Company Information

CIN
U26914GJ2007PTC050675
Status
Date of Incorporation
27 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,025,000
Authorised Capital
25,000,000

Directors

Babulal Mahadevbhai Detroja
Babulal Mahadevbhai Detroja
Director
for over 17 years
Nileshbhai Babubhai Detroja
Nileshbhai Babubhai Detroja
Director
for over 17 years
Hitesh Babulal Detroja
Hitesh Babulal Detroja
Director
for about 15 years
Sandip Vashudevbhai Aghara
Sandip Vashudevbhai Aghara
Director/Designated Partner
for over 7 years
Sanjaykumar Mahadevbhai Saradava
Sanjaykumar Mahadevbhai Saradava
Director
for over 7 years

Past Directors

Parulben Nileshbhai Detroja
Parulben Nileshbhai Detroja
Director
about 15 years ago

Charges

68 Crore
06 October 2016
State Bank Of India
68 Crore
29 June 2011
Dena Bank
15 Crore
21 July 2010
Bank Of Baroda
6 Crore
22 May 2007
State Bank Of India
7 Crore
06 October 2016
State Bank Of India
0
21 July 2010
Bank Of Baroda
0
29 June 2011
Dena Bank
0
22 May 2007
State Bank Of India
0
06 October 2016
State Bank Of India
0
21 July 2010
Bank Of Baroda
0
29 June 2011
Dena Bank
0
22 May 2007
State Bank Of India
0
06 October 2016
State Bank Of India
0
21 July 2010
Bank Of Baroda
0
29 June 2011
Dena Bank
0
22 May 2007
State Bank Of India
0

Documents

Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Optional Attachment-(3)-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form ADT-1-22012018_signed
Copy of written consent given by auditor-19012018
Optional Attachment-(1)-19012018
Copy of the intimation sent by company-19012018
Form ADT-3-18012018-signed
Resignation letter-08012018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016

Frequently Asked Questions

When was the Lexus ceramic private limited incorporated?

The Lexus ceramic private limited was incorporated with ROC on 27 April 2007 as .

Where has the Lexus ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050675.

What is the E-filing status of the company?

The status of Lexus ceramic private limited is Active.

Number of Key Management personnel of the Lexus ceramic private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lexus ceramic private limited?

The appointed directors in the company are:

  • Babulal mahadevbhai detroja
  • Nileshbhai babubhai detroja
  • Hitesh babulal detroja
  • Parulben nileshbhai detroja
  • Sanjaykumar mahadevbhai saradava
  • Sandip vashudevbhai aghara