Company Information

CIN
U26943PN2012PTC142392
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Asbestos Cement
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

Mukesh Dayanand Agarwal
Mukesh Dayanand Agarwal
Director/Designated Partner
for over 1 year
Sonali Mukesh Agarwal
Sonali Mukesh Agarwal
Director
for over 12 years

Past Directors

Charges

2 Crore
31 May 2013
Deutsche Bank Ag
1 Crore
27 March 2021
Hdfc Bank Limited
2 Crore
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0
27 March 2021
Hdfc Bank Limited
0
31 May 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18032020-signed
Form ADT-1-09012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190322
Form MGT-14-18032019-signed
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered articles of association-11032019
Optional Attachment-(1)-11032019
Form INC-22-26022019_signed

Frequently Asked Questions

What is the incorporation date of the Ceratec tiles india private limited?

Incorporation date of the company is 28 February 2012 .

What is the state of the Ceratec tiles india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ceratec tiles india private limited status with MCA?

The company status as per MCA is Active.

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

Ceratec tiles india private limited has appointed 2 of directors.

Who are the appointed Directors in Ceratec tiles india private limited?

The appointed directors in the company are:

  • Sonali mukesh agarwal
  • Mukesh dayanand agarwal