Company Information

CIN
U26955GJ2013PTC077714
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Vijay Becharbhai Padsumbiya
Vijay Becharbhai Padsumbiya
Director/Designated Partner
for over 1 year
Mahesh Narsibhai Padsumbia
Mahesh Narsibhai Padsumbia
Director
for over 1 year
Manoj Becharbhai Bhumbharia
Manoj Becharbhai Bhumbharia
Director/Designated Partner
for over 1 year

Past Directors

Narendra Durlabhjibhai Dalsaniya
Narendra Durlabhjibhai Dalsaniya
Additional Director
over 9 years ago
Manojkumar Devisharan Sharma
Manojkumar Devisharan Sharma
Director
almost 11 years ago
Pawan Kumar Mangal
Pawan Kumar Mangal
Director
almost 11 years ago

Charges

7 Crore
29 June 2017
Axis Bank Limited
7 Crore
09 October 2014
Syndicate Bank
10 Crore
29 June 2017
Others
0
09 October 2014
Syndicate Bank
0
29 June 2017
Others
0
09 October 2014
Syndicate Bank
0
29 June 2017
Others
0
09 October 2014
Syndicate Bank
0

Documents

Form PAS-3-13122020_signed
Copy of Board or Shareholders? resolution-13122020
Optional Attachment-(1)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122020
Optional Attachment-(2)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form SH-7-11122020-signed
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Copy of the resolution for alteration of capital;-10122020
Form DPT-3-10112020-signed
Form CHG-1-24102020_signed

Frequently Asked Questions

What is the incorporation date of the Montana tiles private limited?

Incorporation date of the company is 02 December 2013 .

What is the state of the Montana tiles private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Montana tiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Montana tiles private limited?

Montana tiles private limited has appointed 6 of directors.

Who are the appointed Directors in Montana tiles private limited?

The appointed directors in the company are:

  • Pawan kumar mangal
  • Manoj becharbhai bhumbharia
  • Manojkumar devisharan sharma
  • Mahesh narsibhai padsumbia
  • Narendra durlabhjibhai dalsaniya
  • Vijay becharbhai padsumbiya