Company Information
CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
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
45,250,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramniklal Naranbhai Patel
Director
about 8 years ago
about 8 years ago
Past Directors
Nimish Dhiraj Bhai Kasundra
Director
about 8 years ago
about 8 years ago
Vijay Naranbhai Kasundra
Director
over 14 years ago
over 14 years ago
Dharmendrakumar Ishwarbhai Patel
Director
over 14 years ago
over 14 years ago
Bipinbhai Mohanbhai Koringa
Director
over 14 years ago
over 14 years ago
Dhirajlal Naranbhai Kasundra
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Luster Tiles, Parking Tiles, Roofing Tiles, Ceramic Tiles, Clay Tiles, Porcelain Tiles, Cement, Cement Pipes And Articles, Thereof, White Cement Base Putty, Building Materials, Plaster Of Paris, Building Materials, Road Making Materials, Plywood, Block Board, Flush...
[Class : 11] Sanitary Ware And Bath Fittings Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2011
The Cosmos Co-operative Bank Ltd.
29 Crore
28 February 2011
Others
0
28 February 2011
Others
0
Documents
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Instrument(s) of creation or modification of charge;-24032018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of MGT-8-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017