Company Information

CIN
Status
Date of Incorporation
27 February 2010
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,746,560
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savan Chandulal Jakasaniya
Savan Chandulal Jakasaniya
Director
about 8 years ago
Ankit Vallabhbhai Varmora
Ankit Vallabhbhai Varmora
Director
over 14 years ago
Dushyant Manjibhai Saravadiya
Dushyant Manjibhai Saravadiya
Director
over 14 years ago
Narendra Kantilal Likhia
Narendra Kantilal Likhia
Director
over 14 years ago

Past Directors

Jignesh Dharamashibhai Loria
Jignesh Dharamashibhai Loria
Director
over 12 years ago
Anil Morarji Panchotiya
Anil Morarji Panchotiya
Director
over 14 years ago
Dilipbhai Patel
Dilipbhai Patel
Director
over 14 years ago
Maganlal Vashrambhai Vithalpara
Maganlal Vashrambhai Vithalpara
Director
almost 15 years ago
Chandreshbhai Maganbhai Vithalapara
Chandreshbhai Maganbhai Vithalapara
Director
almost 15 years ago

Registered Trademarks

Barar With B Logo Prince Vitrified

[Class : 35] Services Related To Showroom, Export,Import,Trading And Retail Outlet, Engage To S.S. Kitchen Sink, Kitchen Ware Items, Hardware And Furniture Fittings, Sanitaryware , Bath Accessories, Sanitary Products, Ceramic Products, Ceramic Tiles,Ceramic Raw Materials And Building Material Included In Class 35

Barar With B Logo Prince Vitrified

[Class : 19] In Respect Of Wall Tiles, Floor Tiles,Vitrified Tiles,Digital Tiles, Rustico Tiles, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Roofing Tiles And Building Material Included In Class 19

Barar Prince Vitrified

[Class : 11] In Respect Of Sanitaryware And Sanitaryware Fittings, Bathroom Accessories, Water Supply And Sanitary Purpose Included In Class – 11
View +5 more Brands for Prince Vitrified Private Limited.

Charges

22 Crore
21 January 2017
Reliance Capital Ltd
1 Crore
10 July 2010
State Bank Of India
21 Crore
21 January 2017
Others
0
10 July 2010
State Bank Of India
0
21 January 2017
Others
0
10 July 2010
State Bank Of India
0
21 January 2017
Others
0
10 July 2010
State Bank Of India
0

Documents

Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Acknowledgement received from company-12022018
Evidence of cessation;-12022018
Form DIR-11-12022018_signed
Form DIR-12-12022018_signed
Notice of resignation filed with the company-12022018
Proof of dispatch-12022018
Form MGT-14-17022017-signed
Form PAS-3-17022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022017
Copy of Board or Shareholders? resolution-17022017
Optional Attachment-(1)-17022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Form CHG-1-28012017_signed
Optional Attachment-(2)-28012017
Instrument(s) of creation or modification of charge;-28012017
Optional Attachment-(1)-28012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170128
Form MGT-14-20012017-signed