Company Information

CIN
U26922GJ2002PTC040470
Status
Date of Incorporation
14 February 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rakeshbhai Jayantibhai Patel
Rakeshbhai Jayantibhai Patel
Director
for over 22 years
Pankajkumar Bhikhabhai Patel
Pankajkumar Bhikhabhai Patel
Director
for over 22 years
Mittalkumar Bhikhabhai Patel
Mittalkumar Bhikhabhai Patel
Director
for almost 23 years
Purshottambhai Mohanbhai Patel
Purshottambhai Mohanbhai Patel
Director
for over 22 years

Past Directors

Vishnubhai Joitabhai Patel
Vishnubhai Joitabhai Patel
Director
about 16 years ago
Sureshkumar Ramanlal Patel
Sureshkumar Ramanlal Patel
Director
almost 23 years ago

Charges

3 Crore
31 December 2010
Oriental Bank Of Commerce
1 Crore
23 July 2004
Oriental Bank Of Commerce
2 Crore
09 September 2002
Oriental Bank Of Commerce
6 Crore
31 December 2010
Oriental Bank Of Commerce
0
09 September 2002
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
09 September 2002
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
09 September 2002
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form ADT-1-14082019_signed
Form ADT-3-14082019_signed
Copy of written consent given by auditor-14082019
Resignation letter-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019

Frequently Asked Questions

What is the date of Sanyo cera tiles private limited incorporation?

Incorporation date of the company is 14 February 2002 .

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 6.

Sanyo cera tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Purshottambhai mohanbhai patel
  • Mittalkumar bhikhabhai patel
  • Pankajkumar bhikhabhai patel
  • Vishnubhai joitabhai patel
  • Rakeshbhai jayantibhai patel
  • Sureshkumar ramanlal patel