Company Information

CIN
Status
Date of Incorporation
25 October 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Kiritbhai Virjibhai Kavar
Kiritbhai Virjibhai Kavar
Director
about 14 years ago

Registered Trademarks

S Gold Samsun Ceramic

[Class : 19] Wall Tiles, Floor Tiles And Vitrified Tiles, Included In Class 19

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
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(2)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-3-16072018-signed
Resignation letter-13072018
Form MGT-14-15112017-signed
Form MGT-7-14112017_signed