Company Information

CIN
Status
Date of Incorporation
25 February 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Virjibhai Vahdadiya
Dharmendra Virjibhai Vahdadiya
Director
over 1 year ago
Viral Chandulal Kalriya
Viral Chandulal Kalriya
Director/Designated Partner
over 1 year ago
Nilesh Virjibhai Vasdadiya
Nilesh Virjibhai Vasdadiya
Director/Designated Partner
over 8 years ago
Jaydeepbhai Virjibhai Vasdadiya
Jaydeepbhai Virjibhai Vasdadiya
Director
almost 22 years ago

Registered Trademarks

Nice (Label) Nice Ceramic

[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles, Digital Tiles, Rustico Tiles, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles,Roofing Tiles And Building Material Included In Class 19

Nice (Label) Nice Ceramic

[Class : 37] Services Related To Building Construction, Repair Installation Services Included In Class 37

Nice (Label) Nice Ceramic

[Class : 35] Services Related To Showroom, Export, Import, Trading And Retail, Outlet, Engage To S.S Kitchen Sink, Kitchen Ware Items, Hardware And Furniture Fittings, Sanitaryware , Bath Accessories , Sanitary Products, Ceramic Products , Ceramic Tiles, Ceramic Raw Materials And Building Material Included In Class 35

Nice (Label) Nice Ceramic

[Class : 11] In Respect Of Sanitaryware And Sanitaryware Fittings, Bathroom Accessories And Water Supply And Sanitary Purpose Included In Class 11

Nice (Label) Nice Ceramic

[Class : 19] Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar Plaster And Gravel, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portable Buildings, Stone Monuments, Chimney Pots, Wall Tiles, Floor Tiles.

Charges

32 Crore
09 December 2003
Bank Of Baroda
1 Crore
09 December 2003
Bank Of Baroda
62 Lak
09 December 2003
Bank Of Baroda
30 Crore
09 December 2003
Bank Of Baroda
2 Crore
09 December 2003
Others
0
09 December 2003
Bank Of Baroda
0
09 December 2003
Bank Of Baroda
0
09 December 2003
Bank Of Baroda
0
09 December 2003
Others
0
09 December 2003
Bank Of Baroda
0
09 December 2003
Bank Of Baroda
0
09 December 2003
Bank Of Baroda
0

Documents

Form DPT-3-23112020-signed
Form ADT-1-23102020_signed
Form DPT-3-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form PAS-3-13032020_signed
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.-13032020
Optional Attachment-(1)-13032020
Copy of Board or Shareholders? resolution-13032020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4-15092018_signed