Company Information

CIN
U26933GJ1995PTC028387
Status
Date of Incorporation
11 December 1995
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 2022
Paid Up Capital
11,899,000
Authorised Capital
22,000,000

Directors

Rohitkumar Patel
Rohitkumar Patel
Director/Designated Partner
for almost 4 years

Past Directors

Bhupendrakumar Rameshbhai Patel
Bhupendrakumar Rameshbhai Patel
Director
about 5 years ago
Jayeshkumar Bhikhabhai Patel
Jayeshkumar Bhikhabhai Patel
Director
about 5 years ago
Dhirajbhai Hansraj Bathani
Dhirajbhai Hansraj Bathani
Managing Director
almost 7 years ago
Dharmin Dhirajbhai Bathani
Dharmin Dhirajbhai Bathani
Whole Time Director
about 7 years ago
Hemant Krishnadas Vachhani
Hemant Krishnadas Vachhani
Additional Director
over 9 years ago
Rasiklal Gordhandas Kanani
Rasiklal Gordhandas Kanani
Whole Time Director
over 26 years ago
Chandulal Bhagvanjibhai Bathani
Chandulal Bhagvanjibhai Bathani
Whole Time Director
over 26 years ago

Charges

8 Crore
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
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
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed

Frequently Asked Questions

What is the date on which the Prime ceramics pvt ltd incorporated?

Prime ceramics pvt ltd was incorporated on 11 December 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Prime ceramics pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prime ceramics pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Prime ceramics pvt ltd?

8 of directors are associated with the company.