Company Information

CIN
U14109GJ2000PTC038317
Status
Date of Incorporation
07 July 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,439,000
Authorised Capital
20,000,000

Directors

Hetalkumar Gokalbhai Koradiya
Hetalkumar Gokalbhai Koradiya
Director/Designated Partner
for over 1 year
Dhirajlal Govindbhai Hirani
Dhirajlal Govindbhai Hirani
Director
for over 12 years
Pritesh Vallabhbhai Hirani
Pritesh Vallabhbhai Hirani
Director
for almost 23 years

Past Directors

Raj Chimanbhai Hirani
Raj Chimanbhai Hirani
Director
about 6 years ago
Prabhudas Hirjibhai Hirani
Prabhudas Hirjibhai Hirani
Director
almost 23 years ago

Charges

7 Crore
12 July 2013
The Co-operative Bank Of Rajkot Limited
24 Lak
10 November 2000
The Co-operative Bank Of Rajkot Ltd.
7 Crore
10 November 2000
Co-op. Bank Of Rajkot Ltd.
2 Crore
10 November 2000
Others
0
12 July 2013
The Co-operative Bank Of Rajkot Limited
0
10 November 2000
Co-op. Bank Of Rajkot Ltd.
0
10 November 2000
Others
0
12 July 2013
The Co-operative Bank Of Rajkot Limited
0
10 November 2000
Co-op. Bank Of Rajkot Ltd.
0
10 November 2000
Others
0
12 July 2013
The Co-operative Bank Of Rajkot Limited
0
10 November 2000
Co-op. Bank Of Rajkot Ltd.
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-24112020_signed
Resignation letter-21112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018

Frequently Asked Questions

What is the date of Real ceramic private limited incorporation?

Incorporation date of the company is 07 July 2000 .

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 5.

Real ceramic private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritesh vallabhbhai hirani
  • Prabhudas hirjibhai hirani
  • Dhirajlal govindbhai hirani
  • Raj chimanbhai hirani
  • Hetalkumar gokalbhai koradiya