Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,800,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satishbhai Harjivanbhai Jethloja
Satishbhai Harjivanbhai Jethloja
Director/Designated Partner
almost 2 years ago
Paras Jaysukhbhai Godhani
Paras Jaysukhbhai Godhani
Director/Designated Partner
over 3 years ago
Udaysinh Maniramsinh Tomar
Udaysinh Maniramsinh Tomar
Director
about 12 years ago

Past Directors

Hiteshbhai Khodabhai Boda
Hiteshbhai Khodabhai Boda
Director
about 7 years ago
Girish Devshibhai Likhiya
Girish Devshibhai Likhiya
Director
over 14 years ago

Registered Trademarks

Lizasi Ceramic Liza Tiles

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustics Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Digital Tiles, Decorative Tiles, Granite, Ceramic Tiles, Cement, Building Materials, And All Types Of Tiles Included In Class 19.

Lizasi Ceramic Liza Tiles

[Class : 37] Building Construction; Repair; Installation Services

Lizasi Ceramic Liza Tiles

[Class : 35] Advertising, Business Management, Administration, Office Function, Sales, Marketing And Distribution, Importing Exporting, Market Research, Product Demonstrations, Sample Distribution, Sales, Marketing And Distribution Of Wall And Flour Tiles, Vitrified Tiles, Porcelino Tiles, Sanitary Ware, Included In Class 35
View +6 more Brands for Liza Tiles Private Limited.

Charges

0
22 November 2017
Punjab National Bank
4 Crore
18 January 2011
Small Industries Development Bank Of India
7 Crore
22 November 2017
Others
0
18 January 2011
Others
0
22 November 2017
Others
0
18 January 2011
Others
0
22 November 2017
Others
0
18 January 2011
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-23102020-signed
Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-21052019_signed
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL document in respect Consolidated financial statement-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-14-12062018-signed
Altered memorandum of association-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form MGT-7-07042018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
LIZA_TILES_AOC4-XBRL_17_ANANDMSHAH_20180402124921.pdf-02042018