Company Information
CIN
Status
Date of Incorporation
11 December 1995
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 2022
Paid Up Capital
11,899,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohitkumar Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Bhupendrakumar Rameshbhai Patel
Director
over 5 years ago
over 5 years ago
Jayeshkumar Bhikhabhai Patel
Director
over 5 years ago
over 5 years ago
Dhirajbhai Hansraj Bathani
Managing Director
about 7 years ago
about 7 years ago
Dharmin Dhirajbhai Bathani
Whole Time Director
over 7 years ago
over 7 years ago
Hemant Krishnadas Vachhani
Additional Director
almost 10 years ago
almost 10 years ago
Rasiklal Gordhandas Kanani
Whole Time Director
over 26 years ago
over 26 years ago
Chandulal Bhagvanjibhai Bathani
Whole Time Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Ceramic Tile
Charges
23 June 2016
Hdfc Bank Limited
1 Crore
04 May 2010
Oriental Bank Of Commerce
10 Lak
25 February 2012
Oriental Bank Of Commerce
9 Lak
20 December 1996
Oriental Bank Of Commerce
1 Crore
12 August 2004
Oriental Bank Of Commerce
15 Lak
30 November 1996
Oriental Bank Of Commerce
35 Lak
30 November 1996
Oriental Bank Of Commerce
1 Crore
22 December 2020
Canara Bank
4 Crore
22 December 2020
Canara Bank
4 Crore
22 December 2020
Canara Bank
0
22 December 2020
Canara Bank
0
23 June 2016
Hdfc Bank Limited
0
30 November 1996
Oriental Bank Of Commerce
0
30 November 1996
Oriental Bank Of Commerce
0
20 December 1996
Oriental Bank Of Commerce
0
12 August 2004
Oriental Bank Of Commerce
0
04 May 2010
Oriental Bank Of Commerce
0
25 February 2012
Oriental Bank Of Commerce
0
22 December 2020
Canara Bank
0
22 December 2020
Canara Bank
0
23 June 2016
Hdfc Bank Limited
0
30 November 1996
Oriental Bank Of Commerce
0
30 November 1996
Oriental Bank Of Commerce
0
20 December 1996
Oriental Bank Of Commerce
0
12 August 2004
Oriental Bank Of Commerce
0
04 May 2010
Oriental Bank Of Commerce
0
25 February 2012
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-29092020_signed
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(3)-17092020
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(4)-01022019
Optional Attachment-(5)-01022019
Form DIR-12-01022019_signed
Form AOC-4-21112018_signed