Company Information

CIN
U26933GJ2014PTC079037
Status
Date of Incorporation
07 March 2014
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
200,000,000
Authorised Capital
200,000,000

Directors

Ashokkumar Kuvarjibhai Sanja
Ashokkumar Kuvarjibhai Sanja
Director/Designated Partner
for over 1 year
Parsotam Kacharabhai Sherashiya
Parsotam Kacharabhai Sherashiya
Director
for over 10 years
Jayantilal Maganlal Kotadiya
Jayantilal Maganlal Kotadiya
Director
for over 10 years
Rupeshbhai Maganlal Kotadiya
Rupeshbhai Maganlal Kotadiya
Director
for over 1 year

Past Directors

Vinodbhai Jivrajbhai Barasara
Vinodbhai Jivrajbhai Barasara
Director
over 10 years ago
Dilipkumar Jivrajbhai Barasara
Dilipkumar Jivrajbhai Barasara
Director
over 10 years ago

Charges

34 Crore
29 July 2019
Hdfc Bank Limited
31 Crore
01 May 2018
Reliance Commercial Finance Limited
3 Crore
27 November 2014
Punjab National Bank
51 Crore
29 July 2019
Hdfc Bank Limited
0
01 May 2018
Others
0
27 November 2014
Punjab National Bank
0
29 July 2019
Hdfc Bank Limited
0
01 May 2018
Others
0
27 November 2014
Punjab National Bank
0
29 July 2019
Hdfc Bank Limited
0
01 May 2018
Others
0
27 November 2014
Punjab National Bank
0

Documents

Form ADT-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Approval letter of extension of financial year of AGM-04122020
List of share holders, debenture holders;-04122020
Copy of resolution passed by the company-04122020
Copy of MGT-8-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(3)-04122020
Copy of the intimation sent by company-04122020
Approval letter for extension of AGM;-04122020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028

Frequently Asked Questions

When was the Perth ceramic private limited incorporated?

The Perth ceramic private limited was incorporated with ROC on 07 March 2014 as .

Where has the Perth ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079037.

What is the E-filing status of the company?

The status of Perth ceramic private limited is Active.

Number of Key Management personnel of the Perth ceramic private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Perth ceramic private limited?

The appointed directors in the company are:

  • Ashokkumar kuvarjibhai sanja
  • Rupeshbhai maganlal kotadiya
  • Jayantilal maganlal kotadiya
  • Parsotam kacharabhai sherashiya
  • Vinodbhai jivrajbhai barasara
  • Dilipkumar jivrajbhai barasara