Company Information

CIN
U26960GJ2014PTC079176
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
33,000,000

Directors

Manishkumar Mansukhbhai Patel
Manishkumar Mansukhbhai Patel
Director/Designated Partner
for over 10 years
Ketanbhai Dineshbhai Ughareja
Ketanbhai Dineshbhai Ughareja
Director/Designated Partner
for about 3 years
Amitbhai Shivlalbhai Limbasiya
Amitbhai Shivlalbhai Limbasiya
Director/Designated Partner
for over 1 year
Kantilal Becharbhai Jashapara
Kantilal Becharbhai Jashapara
Director/Designated Partner
for over 10 years
Gaurangbhai Maganlal Detroja
Gaurangbhai Maganlal Detroja
Director
for over 10 years
Dineshkumar Prabhulal Kavar
Dineshkumar Prabhulal Kavar
Director/Designated Partner
for over 10 years

Past Directors

Vinodbhai Ambarambhai Bavarava
Vinodbhai Ambarambhai Bavarava
Director
over 10 years ago
Mukeshbhai Bachubhai Gami
Mukeshbhai Bachubhai Gami
Director
over 10 years ago
Dineshbhai Pragjibhai Ughareja
Dineshbhai Pragjibhai Ughareja
Director
over 10 years ago

Charges

7 Crore
25 April 2019
Kotak Mahindra Bank Limited
7 Crore
11 December 2014
Punjab National Bank Limited
8 Crore
17 November 2021
Others
0
11 March 2022
Others
0
25 April 2019
Others
0
11 December 2014
Others
0
17 November 2021
Others
0
11 March 2022
Others
0
25 April 2019
Others
0
11 December 2014
Others
0
17 November 2021
Others
0
11 March 2022
Others
0
25 April 2019
Others
0
11 December 2014
Others
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-29012020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-02122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

When was the Luton ceramic private limited incorporated?

The Luton ceramic private limited was incorporated with ROC on 18 March 2014 as .

Where has the Luton ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079176.

What is the E-filing status of the company?

The status of Luton ceramic private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Luton ceramic private limited?

The appointed directors in the company are:

  • Dineshbhai pragjibhai ughareja
  • Dineshkumar prabhulal kavar
  • Gaurangbhai maganlal detroja
  • Kantilal becharbhai jashapara
  • Manishkumar mansukhbhai patel
  • Mukeshbhai bachubhai gami
  • Vinodbhai ambarambhai bavarava
  • Amitbhai shivlalbhai limbasiya
  • Ketanbhai dineshbhai ughareja