Company Information
CIN
Status
Date of Incorporation
01 November 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Articles of Porcelaion
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 December 2023
Paid Up Capital
44,400,300
Authorised Capital
99,300,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Samirkumar Rameshkumar Nevatia
Director
about 6 years ago
about 6 years ago
Manoj Satyanarayan Poddar
Director
almost 9 years ago
almost 9 years ago
Pawankumar Satyanarayan Poddar
Whole Time Director
over 10 years ago
over 10 years ago
Amit Madhav Juvekar
Additional Director
over 15 years ago
over 15 years ago
Pankajkumar Satyanarayan Poddar
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Building Materials Including Glass Mosaic, Porcelain Mosaic, Ceramic Mosaic, Ceramic Tiles, Glass Bricks, Glass Blocks, Wall Tiles Included In Class 19.
[Class : 19] Building Materials, Glass Mosaic, Porceiain Mosaic, Ceramic Tiles, Glass Bricks, Glass Blocks.
[Class : 19] Building Materials, Glass Mosaic, Porcelian Mosaic, Ceramic
Tiles, Glass Bricks, Glass Blocks.
[Class : 19] Building Materials, Glass Mosaic, Porcelain Mosaic, Ceramic
Mosaic, Ceramic Tiles, Glass Bricks, Glass Blocks.
[Class : 19] Building Materials Including Glass Bricks, Glass Blocks, Glass Mosaic, Ceramic Mosaic, Ceramic Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials Including Glass Bricks, Glass Blocks, Glass Mosaic, Ceramic Mosaic, Ceramic Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Ceramic Mosaic, Ceramic Tiles, Glass Mosaic, Building Mateirals.
Charges
06 May 2019
Axis Bank Limited
11 Lak
10 November 2016
Axis Bank Limited
26 Crore
06 January 2015
Icici Bank Limited
8 Lak
19 March 2016
Dena Bank
3 Crore
24 September 2010
Dena Bank
6 Crore
15 September 2009
Axis Bank Limited
9 Crore
10 February 2014
Axis Bank Limited
2 Crore
14 September 2009
Axis Bank Limited
9 Crore
10 November 2016
Axis Bank Limited
0
06 May 2019
Axis Bank Limited
0
24 September 2010
Dena Bank
0
10 February 2014
Axis Bank Limited
0
06 January 2015
Icici Bank Limited
0
14 September 2009
Axis Bank Limited
0
19 March 2016
Dena Bank
0
15 September 2009
Axis Bank Limited
0
10 November 2016
Axis Bank Limited
0
06 May 2019
Axis Bank Limited
0
24 September 2010
Dena Bank
0
10 February 2014
Axis Bank Limited
0
06 January 2015
Icici Bank Limited
0
14 September 2009
Axis Bank Limited
0
19 March 2016
Dena Bank
0
15 September 2009
Axis Bank Limited
0
10 November 2016
Axis Bank Limited
0
06 May 2019
Axis Bank Limited
0
24 September 2010
Dena Bank
0
10 February 2014
Axis Bank Limited
0
06 January 2015
Icici Bank Limited
0
14 September 2009
Axis Bank Limited
0
19 March 2016
Dena Bank
0
15 September 2009
Axis Bank Limited
0
Documents
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-25082020-signed
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MR-1-23072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072020
Copy of shareholders resolution-23072020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019