Company Information
CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,059,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmin Mansukhlal Ghetia
Director/Designated Partner
over 4 years ago
over 4 years ago
Nileshkumar Becharbhai Boda
Director
almost 10 years ago
almost 10 years ago
Dharamshi Mohanbhai Boda
Director
over 12 years ago
over 12 years ago
Past Directors
Vipulkumar Shivlal Detroja
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 19] Wall Tiles,Ceramic Tiles,Granito Tiles,Porcelain Tiles And Laminates.
[Class : 19] Wall Tiles,Ceramic Tiles,Granito Tiles,Porcelain Tiles And Laminates.
[Class : 19] Laminates Non Metallic,Hpl,All Type Of Laminates Included In Class 19.
View +1 more Brands for Rizon Laminates Private Limited.
Charges
31 July 2019
Kotak Mahindra Bank Limited
4 Crore
04 January 2013
Bank Of Baroda
13 Crore
31 July 2019
Others
0
04 January 2013
Bank Of Baroda
0
31 July 2019
Others
0
04 January 2013
Bank Of Baroda
0
31 July 2019
Others
0
04 January 2013
Bank Of Baroda
0
Documents
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-29012020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827