Company Information

CIN
U26933GJ2003PTC043083
Status
Date of Incorporation
21 October 2003
Classes
Listing Status
Unlisted
Type
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
12,000,000
Authorised Capital
12,500,000

Directors

Rajeshbhai Shivjibhai Savasani
Rajeshbhai Shivjibhai Savasani
Director
for about 21 years
Rajeshkumar Shamjibhai Makasana
Rajeshkumar Shamjibhai Makasana
Director
for almost 14 years
Balubhai Dayabhai Moradiya
Balubhai Dayabhai Moradiya
Director
for about 1 year

Past Directors

Rajeshkumar Ganeshbhai Detroja
Rajeshkumar Ganeshbhai Detroja
Director
over 17 years ago
Dilipbhai Manjibhai Jetpariya
Dilipbhai Manjibhai Jetpariya
Director
over 17 years ago

Charges

4 Crore
16 January 2013
Hdfc Bank Limited
4 Crore
04 March 2004
State Bank Of India
3 Crore
16 January 2013
Hdfc Bank Limited
0
04 March 2004
State Bank Of India
0
16 January 2013
Hdfc Bank Limited
0
04 March 2004
State Bank Of India
0
16 January 2013
Hdfc Bank Limited
0
04 March 2004
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-14-11022020-signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020

Frequently Asked Questions

When was the Mark glaze tiles private limited incorporated?

The Mark glaze tiles private limited was incorporated with ROC on 21 October 2003 as .

Where has the Mark glaze tiles private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043083.

What is the E-filing status of the company?

The status of Mark glaze tiles private limited is Active.

Number of Key Management personnel of the Mark glaze tiles private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mark glaze tiles private limited?

The appointed directors in the company are:

  • Rajeshbhai shivjibhai savasani
  • Dilipbhai manjibhai jetpariya
  • Balubhai dayabhai moradiya
  • Rajeshkumar shamjibhai makasana
  • Rajeshkumar ganeshbhai detroja