Company Information

CIN
Status
Date of Incorporation
23 August 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
83,140,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandubhai Devjibhai Koringa
Chandubhai Devjibhai Koringa
Director/Designated Partner
over 1 year ago
Chetan Ishwarlal Kukarvadiya
Chetan Ishwarlal Kukarvadiya
Director/Designated Partner
almost 8 years ago
Kiritkumar Nanjibhai Merja
Kiritkumar Nanjibhai Merja
Director
almost 14 years ago
Pravin Raghavjibhai Kavar
Pravin Raghavjibhai Kavar
Director/Designated Partner
over 14 years ago

Past Directors

Dipak Mavjibhai Gami
Dipak Mavjibhai Gami
Director
over 14 years ago

Registered Trademarks

Skin Olwin Tiles India

[Class : 19] Marble, Cement, Laminates, Ply Wood, Building Materials, Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Luster Tiles, Wall Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles And Porcelain Tiles Included In Class 19.

Olwin Olwin Tiles India

[Class : 11] Sanitary Wares And Bath Fittings Included In Class 11.

Olwin Olwin Tiles India

[Class : 35] Services Related To Advertising, Distribution And Marketing Of Ceramic Tiles, Sanitary Wares, C.P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management, Business Administration, Office Functions, Displaying Of Tiles, Marble, Molding Tiles, Whole Sale, Distributor, Merketing, Retaling Of Sanitary Goods, Hardware Goods And Repairs Included ...
View +1 more Brands for Olwin Tiles (India) Private Limited.

Charges

27 Crore
22 March 2019
Hdfc Bank Limited
2 Crore
30 June 2017
Reliance Commercial Finance Limited
2 Crore
10 December 2015
Reliance Commercial Finance
1 Crore
13 May 2011
The Cosmos Coperative Bank Limited
30 Crore
27 February 2021
Kotak Mahindra Bank Limited
20 Crore
11 April 2022
Kotak Mahindra Bank Limited
4 Crore
27 February 2021
Others
0
11 April 2022
Others
0
13 May 2011
Others
0
22 March 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
10 December 2015
Reliance Commercial Finance
0
27 February 2021
Others
0
11 April 2022
Others
0
13 May 2011
Others
0
22 March 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
10 December 2015
Reliance Commercial Finance
0

Documents

Form CHG-4-04042021_signed
Form DPT-3-08022021-signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Form DPT-3-05022020-signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
List of share holders, debenture holders;-05092019
Copy of MGT-8-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form MGT-7-05092019_signed
Form DPT-3-27082019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320