Company Information

CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Brooms And Brushes; Hand Operated Mechanical Floor Sweepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parth Mehulkumar Chavda
Parth Mehulkumar Chavda
Director/Designated Partner
over 6 years ago
Mehulkumar Dineshchandra Chavda
Mehulkumar Dineshchandra Chavda
Director
about 10 years ago

Past Directors

Mayankbhai Kantibhai Modi
Mayankbhai Kantibhai Modi
Director
almost 4 years ago
Mayursinh Anirudhsinh Jadeja
Mayursinh Anirudhsinh Jadeja
Director
almost 4 years ago
Harsukhbhai Arjanbhai Desai
Harsukhbhai Arjanbhai Desai
Director
over 6 years ago
Parimal Rameshbhai Trambadiya
Parimal Rameshbhai Trambadiya
Director
about 10 years ago
Paresh Laxmanbhai Chikhaliya
Paresh Laxmanbhai Chikhaliya
Director
about 10 years ago
Alpesh Ratilal Godhani
Alpesh Ratilal Godhani
Director
about 10 years ago

Registered Trademarks

Gemstone Leorain Bath Products

[Class : 35] Services Related To Showroom Of Wholesaler, Retailer, Importer, Exporter, Distributor, Marketing Of Handle, Knobs, Glass Stud, Hinges, Stopper, Sofa Leg, Tower Bolt, Locks, Hardware And Furniture Fittings, Brass Parts And Components, Sanitaryware Products And Bathroom Accessories Included In Class 35.

Gemstone Leorain Bath Products

[Class : 21] Bathroom Fittings And Fixtures Like Towel Racks, Towel Rails And Rings, Soap Dishes, Napkin Rings, Tumblers Holder, Cup Holders, Towel Holders, Glasses, Buckets, Pails, Baby Baths Included In Class 21.

Gemstone Leorain Bath Products

[Class : 11] Water Supply And Sanitary Purposes Including Showers, Shower Enclosures, Toilet Seat Covers, Cistern Fittings, Flushing Cistern (Non Metalic), Wash Hand Bowls And Wash Hand Basins, And Bathroom Accessories And Fittings Including In Angle Valves, Bottle Traps, Towel Rings, Soap Case, Towel Rack, Towel Rod, Tumbler Holder, Soap Dish, Napkin Ring, Robe Hook, Kitche...
View +1 more Brands for Leorain Bath Products Private Limited.

Charges

73 Lak
19 September 2015
Bank Of India
73 Lak
19 September 2015
Bank Of India
0
19 September 2015
Bank Of India
0
19 September 2015
Bank Of India
0

Documents

Form PAS-3-16122020_signed
Form MGT-14-16122020-signed
Copy of Board or Shareholders? resolution-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form SH-7-01122020-signed
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Form DPT-3-01102020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27092019-signed
Form DPT-3-26092019-signed
Acknowledgement received from company-11062019
Evidence of cessation;-11062019
Form DIR-11-11062019_signed
Notice of resignation filed with the company-11062019
Notice of resignation;-11062019
Proof of dispatch-11062019
Optional Attachment-(1)-11062019