Company Information
CIN
Status
Date of Incorporation
10 October 2003
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 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
105,060,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shantilal Patel
Director
over 16 years ago
over 16 years ago
Karshanbhai Hirabhai Patel
Director
about 21 years ago
about 21 years ago
Past Directors
Mahendrakumar Mafatlal Patel
Director
over 9 years ago
over 9 years ago
Pravinkumar Chhaganbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Vasantbhai Ramanbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Mukeshbhai Pashabhai Patel
Whole Time Director
over 16 years ago
over 16 years ago
Shaileshbhai Maganbhai Patel
Whole Time Director
over 16 years ago
over 16 years ago
Dipakkumar Keshubhai Patel
Director
over 16 years ago
over 16 years ago
Mahendrakumar Girdharbhai Patel
Additional Director
almost 17 years ago
almost 17 years ago
Manubhai Becharbhai Patel
Director
about 18 years ago
about 18 years ago
Tejaskumar Sureshchandra Gandhi
Whole Time Director
almost 19 years ago
almost 19 years ago
Arvindbhai Kanjibhai Patel
Director
about 21 years ago
about 21 years ago
Prakashchandra Keshrimalji Tated
Managing Director
about 21 years ago
about 21 years ago
Ramanbhai Keshabhai Patel
Whole Time Director
about 21 years ago
about 21 years ago
Kacharabhai Rajabhai Patel
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Distributer And Showroom Of Wall Tiles, Floor Tiles, Vitrified Tiles, Parking Tiles, Sanitery Wares, Bath Fittings And Building Material.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Wall Tiles, Floortiles, Vetrified Tiles, Cement Tiles Whether Floor Or Wall And Ceramic Products And By Products There Of, Tiles Included In Class 19.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Wall Tiles, Floortiles, Vitrified Tiles, Cement Tiles Whether Floor Or Wall And Ceramic Products And By Products There Of Tiles Included In Class 19.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 May 2015
Hero Fincorp Limited
4 Crore
18 February 2015
Hero Fincorp Limited
8 Crore
25 May 2013
Reliance Capital Ltd
1 Crore
24 March 2011
State Bank Of India
61 Crore
26 August 2010
Reliance Consumer Finance Private Limited
71 Lak
22 September 2004
State Bank Of India
61 Crore
30 May 2015
Hero Fincorp Limited
0
24 March 2011
State Bank Of India
0
26 August 2010
Reliance Consumer Finance Private Limited
0
18 February 2015
Hero Fincorp Limited
0
22 September 2004
State Bank Of India
0
25 May 2013
Reliance Capital Ltd
0
30 May 2015
Hero Fincorp Limited
0
24 March 2011
State Bank Of India
0
26 August 2010
Reliance Consumer Finance Private Limited
0
18 February 2015
Hero Fincorp Limited
0
22 September 2004
State Bank Of India
0
25 May 2013
Reliance Capital Ltd
0
30 May 2015
Hero Fincorp Limited
0
24 March 2011
State Bank Of India
0
26 August 2010
Reliance Consumer Finance Private Limited
0
18 February 2015
Hero Fincorp Limited
0
22 September 2004
State Bank Of India
0
25 May 2013
Reliance Capital Ltd
0
Documents
Form GNL-2-04122020-signed
Optional Attachment-(1)-28092020
Form INC-28-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Form INC-28-03042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019
Form DIR-11-16012017_signed
Notice of resignation;-16012017
Evidence of cessation;-16012017
Acknowledgement received from company-16012017
Optional Attachment-(1)-16012017
Form DIR-12-16012017_signed
Notice of resignation filed with the company-16012017
Proof of dispatch-16012017
Evidence of cessation;-06102016
Notice of resignation;-06102016
Form DIR-12-06102016_signed
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Proof of dispatch-14092016
Notice of resignation filed with the company-14092016
Form DIR-11-14092016_signed
Acknowledgement received from company-14092016
Form SERIOUS COMPLAINT-25072016
Form SERIOUS COMPLAINT-04072016
Form SERIOUS COMPLAINT-01072016
Optional Attachment 1-230216.PDF
Certificate of Registration for Modification of Mortgage-230216.PDF
Instrument of creation or modification of charge-230216.PDF
Optional Attachment 2-230216.PDF