Company Information

CIN
U26955GJ2014PTC081337
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
149,600,000
Authorised Capital
160,000,000

Directors

Arvindkumar Haribhai Vagadoda
Arvindkumar Haribhai Vagadoda
Manager/Secretary
for over 1 year
Rajnikant Ganeshbhai Patel
Rajnikant Ganeshbhai Patel
Director
for over 1 year
Durgeshkumar Dhanji Savsani
Durgeshkumar Dhanji Savsani
Director
for over 1 year
Dhanjibhai Muljibhai Savsani
Dhanjibhai Muljibhai Savsani
Director
for almost 10 years
Vipul Dhanji Savsani
Vipul Dhanji Savsani
Director
for almost 10 years
Ganesh Mulji Savsani
Ganesh Mulji Savsani
Director
for almost 10 years
Anil Agarwal
Anil Agarwal
Director/Designated Partner
for over 8 years

Past Directors

Manish Rugnathbhai Savsani
Manish Rugnathbhai Savsani
Additional Director
over 9 years ago

Charges

72 Crore
28 January 2016
Srei Equipment Finance Limited
17 Lak
16 July 2015
The Cosmos Co-operative Bank Ltd.
70 Crore
04 November 2020
Hdfc Bank Limited
35 Crore
02 September 2020
Hdfc Bank Limited
37 Crore
04 November 2020
Hdfc Bank Limited
0
16 July 2015
Others
0
28 January 2016
Srei Equipment Finance Limited
0
02 September 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
16 July 2015
Others
0
28 January 2016
Srei Equipment Finance Limited
0
02 September 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
16 July 2015
Others
0
28 January 2016
Srei Equipment Finance Limited
0
02 September 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-15082020-signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-16072020
Copy of MGT-8-16072020
Form DPT-3-12032020-signed

Frequently Asked Questions

What is the date of Proton granito private limited incorporation?

Incorporation date of the company is 25 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Proton granito private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh mulji savsani
  • Vipul dhanji savsani
  • Dhanjibhai muljibhai savsani
  • Rajnikant ganeshbhai patel
  • Manish rugnathbhai savsani
  • Anil agarwal
  • Durgeshkumar dhanji savsani
  • Arvindkumar haribhai vagadoda