Company Information

CIN
Status
Date of Incorporation
07 March 2014
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
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupeshbhai Maganlal Kotadiya
Rupeshbhai Maganlal Kotadiya
Director
over 1 year ago
Ashokkumar Kuvarjibhai Sanja
Ashokkumar Kuvarjibhai Sanja
Director/Designated Partner
over 1 year ago
Jayantilal Maganlal Kotadiya
Jayantilal Maganlal Kotadiya
Director
over 10 years ago
Parsotam Kacharabhai Sherashiya
Parsotam Kacharabhai Sherashiya
Director
almost 11 years ago

Past Directors

Vinodbhai Jivrajbhai Barasara
Vinodbhai Jivrajbhai Barasara
Director
over 10 years ago
Dilipkumar Jivrajbhai Barasara
Dilipkumar Jivrajbhai Barasara
Director
almost 11 years ago

Registered Trademarks

Perlite Perth Ceramic

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

Perlite Perth Ceramic

[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, Dispalying Of Tiles, Marble, Molding Tiles, Whole Sale, Distributor, Merketing, Retaling Of Sanitary Goods, Hardware Goods And Repairs Included ...

Perth With Alphabet Pc Perth Ceramic

[Class : 19] Roofing Tiles, Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Parking Tiles And All Types Of Tiles Included In Class 19
View +2 more Brands for Perth Ceramic Private Limited.

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
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year of AGM-04122020
Copy of MGT-8-04122020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-06102020-signed
Form DPT-3-30012020-signed
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form AOC-4(XBRL)-22092019_signed
Form MGT-7-22092019_signed
Optional Attachment-(1)-21092019
Copy of MGT-8-21092019
List of share holders, debenture holders;-21092019