Company Information

CIN
U26914GJ2010PTC062763
Status
Date of Incorporation
27 October 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,500,000

Directors

Kalariya Kishor Manharbhai
Kalariya Kishor Manharbhai
Director/Designated Partner
for about 1 year
Sanjay Amrutlal Fultariya
Sanjay Amrutlal Fultariya
Director/Designated Partner
for about 1 year
Yogeshbhai Manshukhbhai Charola
Yogeshbhai Manshukhbhai Charola
Director/Designated Partner
for almost 12 years
Rajnikant Jayantilal Zalariya
Rajnikant Jayantilal Zalariya
Director/Designated Partner
for over 1 year
Jitendra Kumar Chhajed
Jitendra Kumar Chhajed
Director
for almost 12 years
Hiteshbhai Jayantilal Sanavda
Hiteshbhai Jayantilal Sanavda
Director
for over 1 year

Past Directors

Jayeshkumar Parsotambhai Aghara
Jayeshkumar Parsotambhai Aghara
Director
almost 12 years ago
Bhupat Manganlal Santoki
Bhupat Manganlal Santoki
Director
about 14 years ago

Charges

9 Crore
02 August 2018
Kotak Mahindra Bank Limited
9 Crore
06 July 2011
Bank Of India
8 Crore
02 August 2018
Others
0
06 July 2011
Bank Of India
0
02 August 2018
Others
0
06 July 2011
Bank Of India
0
02 August 2018
Others
0
06 July 2011
Bank Of India
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Romex tiles private limited incorporation?

Incorporation date of the company is 27 October 2010 .

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.

Romex tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupat manganlal santoki
  • Hiteshbhai jayantilal sanavda
  • Jayeshkumar parsotambhai aghara
  • Jitendra kumar chhajed
  • Rajnikant jayantilal zalariya
  • Yogeshbhai manshukhbhai charola
  • Sanjay amrutlal fultariya
  • Kalariya kishor manharbhai