Company Information

CIN
U26914GJ1996PLC031255
Status
Date of Incorporation
09 December 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nilay Mahadevbhai Varneshiya
Nilay Mahadevbhai Varneshiya
Director/Designated Partner
for over 21 years
Kushal Rameshbhai Varneshiya
Kushal Rameshbhai Varneshiya
Director/Designated Partner
for about 1 year
Heenaben Rameshbhai Varneshiya
Heenaben Rameshbhai Varneshiya
Director
for almost 28 years
Chandrikaben Mahadevbhai Varneshiya
Chandrikaben Mahadevbhai Varneshiya
Director
for almost 28 years
Ramesh Amarshibhai Varneshiya
Ramesh Amarshibhai Varneshiya
Whole Time Director
for over 16 years
Mahadevbhai Amarshibhai Varneshiya
Mahadevbhai Amarshibhai Varneshiya
Director/Designated Partner
for almost 28 years

Past Directors

Charges

11 Crore
30 March 2004
Indian Overseas Bank
11 Crore
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MR-1-07122019_signed
Copy of board resolution-29112019
Copy of shareholders resolution-29112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019

Frequently Asked Questions

When was the Mod ceramic industries limited incorporated?

The Mod ceramic industries limited was incorporated with ROC on 09 December 1996 as .

Where has the Mod ceramic industries limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031255.

What is the E-filing status of the company?

The status of Mod ceramic industries limited is Active.

Number of Key Management personnel of the Mod ceramic industries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mod ceramic industries limited?

The appointed directors in the company are:

  • Mahadevbhai amarshibhai varneshiya
  • Ramesh amarshibhai varneshiya
  • Chandrikaben mahadevbhai varneshiya
  • Heenaben rameshbhai varneshiya
  • Nilay mahadevbhai varneshiya
  • Kushal rameshbhai varneshiya