Company Information

CIN
U26933GJ2003PTC043147
Status
Date of Incorporation
06 November 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Dineshbhai Maganbhai Amrutiya
Dineshbhai Maganbhai Amrutiya
Director/Designated Partner
for almost 4 years
Hitesh Amarshibhai Loriya
Hitesh Amarshibhai Loriya
Director
for over 1 year
Amarshi Nanji Amrutiya
Amarshi Nanji Amrutiya
Director
for almost 21 years
Ambarambhai Valjibhai Loriya
Ambarambhai Valjibhai Loriya
Director
for almost 21 years
Panchanbhai Mavjibhai Bhut
Panchanbhai Mavjibhai Bhut
Director
for almost 21 years
Vipul Panchanbhai Patel
Vipul Panchanbhai Patel
Director
for over 16 years

Past Directors

Jagdishbhai Premjibhai Amrutiya
Jagdishbhai Premjibhai Amrutiya
Director
over 16 years ago

Charges

14 Crore
16 August 2009
Hdfc Bank Limited
7 Crore
16 July 2009
Hdfc Bank Limited
7 Crore
21 April 2004
State Bank Of Saurashtra
3 Crore
22 May 2007
State Bank Of Saurashtra
75 Lak
16 July 2009
Hdfc Bank Limited
0
16 August 2009
Hdfc Bank Limited
0
22 May 2007
State Bank Of Saurashtra
0
21 April 2004
State Bank Of Saurashtra
0
16 July 2009
Hdfc Bank Limited
0
16 August 2009
Hdfc Bank Limited
0
22 May 2007
State Bank Of Saurashtra
0
21 April 2004
State Bank Of Saurashtra
0
16 July 2009
Hdfc Bank Limited
0
16 August 2009
Hdfc Bank Limited
0
22 May 2007
State Bank Of Saurashtra
0
21 April 2004
State Bank Of Saurashtra
0

Documents

Form DPT-3-21042021-signed
Form DPT-3-26122020_signed
Form DIR-12-23122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-21112020_signed
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed

Frequently Asked Questions

When was the Salon ceramic private limited incorporated?

The Salon ceramic private limited was incorporated with ROC on 06 November 2003 as .

Where has the Salon ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043147.

What is the E-filing status of the company?

The status of Salon ceramic private limited is Active.

Number of Key Management personnel of the Salon ceramic private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Salon ceramic private limited?

The appointed directors in the company are:

  • Jagdishbhai premjibhai amrutiya
  • Vipul panchanbhai patel
  • Panchanbhai mavjibhai bhut
  • Ambarambhai valjibhai loriya
  • Amarshi nanji amrutiya
  • Hitesh amarshibhai loriya
  • Dineshbhai maganbhai amrutiya