Company Information

CIN
U26933GJ2010PTC062736
Status
Date of Incorporation
25 October 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,100,000
Authorised Capital
20,100,000

Directors

Ilaben Anilbhai Makasna
Ilaben Anilbhai Makasna
Director/Designated Partner
for over 7 years
Anil Ganeshbhai Makasna
Anil Ganeshbhai Makasna
Director
for over 1 year

Past Directors

Kiritbhai Virjibhai Kavar
Kiritbhai Virjibhai Kavar
Director
about 14 years ago

Charges

3 Crore
20 December 2014
Axis Bank Limited
2 Crore
04 March 2011
Bank Of Baroda
5 Crore
20 May 2021
Shriram City Union Finance Limited
3 Crore
17 May 2023
Others
0
20 December 2014
Axis Bank Limited
0
20 May 2021
Others
0
04 March 2011
Bank Of Baroda
0
17 May 2023
Others
0
20 December 2014
Axis Bank Limited
0
20 May 2021
Others
0
04 March 2011
Bank Of Baroda
0
17 May 2023
Others
0
20 December 2014
Axis Bank Limited
0
20 May 2021
Others
0
04 March 2011
Bank Of Baroda
0
17 May 2023
Others
0
20 December 2014
Axis Bank Limited
0
20 May 2021
Others
0
04 March 2011
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-19052019_signed
Form CHG-1-26042019_signed
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(2)-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-23112018
Copy of written consent given by auditor-23112018

Frequently Asked Questions

When was the Samsun ceramic private limited incorporated?

The Samsun ceramic private limited was incorporated with ROC on 25 October 2010 as .

Where has the Samsun ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062736.

What is the E-filing status of the company?

The status of Samsun ceramic private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Samsun ceramic private limited?

The appointed directors in the company are:

  • Anil ganeshbhai makasna
  • Kiritbhai virjibhai kavar
  • Ilaben anilbhai makasna