Company Information
CIN
Status
Date of Incorporation
29 March 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,101,530
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipikabahen Mansukhbhai Kalariya
Director
over 16 years ago
over 16 years ago
Mansukhbhai Bhaikhabhai Kalariya
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pravinchandra Ramjibhai Thakkar
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 19] Quartz Marble, Artificial Marble, Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles, Glaze Vitrified Tiles , Double Charged Vitrified Titles, Parking Tiles, Rustic Tiles, Pavour Blocks, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
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.
Charges
16 July 2011
Rare Asset Reconstruction Private Limited
23 Crore
18 June 2011
Rare Asset Reconstruction Private Limited
23 Crore
17 January 2005
Union Bank Of India
2 Lak
25 June 1999
Union Bank Of India
2 Crore
16 March 1999
Gujrat State Financial Corporation
1 Crore
22 September 1998
Union Bank Of India
14 Lak
22 September 1998
Union Bank Of India
14 Lak
29 April 1993
Union Bank Of India
10 Lak
16 December 1991
Union Bank Of India
3 Lak
14 October 1991
Union Bank Of India
6 Lak
16 April 2007
State Bank Of India
1 Crore
30 October 2006
Union Bank Of India
23 Crore
18 June 2011
Others
0
16 July 2011
Others
0
22 September 1998
Union Bank Of India
0
16 December 1991
Union Bank Of India
0
29 April 1993
Union Bank Of India
0
16 April 2007
State Bank Of India
0
22 September 1998
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
16 March 1999
Gujrat State Financial Corporation
0
30 October 2006
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
18 June 2011
Others
0
16 July 2011
Others
0
22 September 1998
Union Bank Of India
0
16 December 1991
Union Bank Of India
0
29 April 1993
Union Bank Of India
0
16 April 2007
State Bank Of India
0
22 September 1998
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
16 March 1999
Gujrat State Financial Corporation
0
30 October 2006
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
Documents
Form CHG-1-23102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Form CHG-1-17102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Copy of MGT-8-27012017
Directors report as per section 134(3)-27012017
Optional Attachment-(1)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Optional Attachment-(1)-07072016
Directors report as per section 134(3)-07072016
Copy of MGT-8-07072016
Form MGT-7-07072016_signed
Form AOC-4-07072016_signed
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form ADT-1-260315.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form66-200115 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MGT-14-221114.OCT
Copy of resolution-201114.PDF