Company Information

CIN
U26933GJ2014PTC078980
Status
Date of Incorporation
05 March 2014
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
33,000,000
Authorised Capital
33,000,000

Directors

Prakash Jasmatbhai Likhiya
Prakash Jasmatbhai Likhiya
Director
for over 10 years
Prashantbhai Hasmukhbhai Jagodna
Prashantbhai Hasmukhbhai Jagodna
Director/Designated Partner
for almost 6 years
Alpesh Babulal Borsaniya
Alpesh Babulal Borsaniya
Director/Designated Partner
for over 1 year
Dilip Virjibhai Kavar
Dilip Virjibhai Kavar
Director
for almost 6 years

Past Directors

Laljibhai Chhaganbhai Kanani
Laljibhai Chhaganbhai Kanani
Director
almost 7 years ago
Jayantibhai Manharbhai Sanghani
Jayantibhai Manharbhai Sanghani
Director
over 10 years ago

Charges

4 Crore
05 January 2015
Indian Bank
4 Crore
02 January 2015
Indian Bank
4 Crore
02 January 2015
Indian Bank
4 Crore
11 March 2020
Ecl Finance Limited
60 Lak
28 August 2021
Axis Bank Limited
2 Crore
28 August 2021
Axis Bank Limited
1 Crore
18 September 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
05 January 2015
Indian Bank
0
27 September 2021
Axis Bank Limited
0
02 January 2015
Indian Bank
0
02 January 2015
Indian Bank
0
11 March 2020
Others
0
18 September 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
05 January 2015
Indian Bank
0
27 September 2021
Axis Bank Limited
0
02 January 2015
Indian Bank
0
02 January 2015
Indian Bank
0
11 March 2020
Others
0
18 September 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
05 January 2015
Indian Bank
0
27 September 2021
Axis Bank Limited
0
02 January 2015
Indian Bank
0
02 January 2015
Indian Bank
0
11 March 2020
Others
0

Documents

Form DPT-3-07092020-signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-18112019-signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the incorporation date of the Megatron ceramic private limited?

Incorporation date of the company is 05 March 2014 .

What is the state of the Megatron ceramic private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Megatron ceramic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Megatron ceramic private limited?

Megatron ceramic private limited has appointed 6 of directors.

Who are the appointed Directors in Megatron ceramic private limited?

The appointed directors in the company are:

  • Dilip virjibhai kavar
  • Jayantibhai manharbhai sanghani
  • Prakash jasmatbhai likhiya
  • Alpesh babulal borsaniya
  • Laljibhai chhaganbhai kanani
  • Prashantbhai hasmukhbhai jagodna