Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
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
33,573,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamjibhai Nagarbhai Methaniya
Director
about 1 year ago
about 1 year ago
Vinodkumar Ganeshbhai Methaniya
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vipul Jagdishbhai Patel
Director
over 16 years ago
over 16 years ago
Ganeshbhai Nagarbhai Patel
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 19] All Kinds Of Tiles Including Ceramic Tiles, Wall Tiles, Digital Wall Tiles, Floor Tiles, Digital Floor Tiles, Marbles Tiles, Artificial Marbles Tiles, Granite Tiles, Parking Tiles, Digital Parking Tiles, Vitrified Tiles, Digital Vitrified Tiles, Glaze Vitrified Tiles, Double
Charged Vitrified Tiles, Multi Charged Vitrified Tiles, Polished Vitrified Tiles, Twin ...
[Class : 11] Sanitary Purposes And Sanitary Products And Sanitarywares Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Vitrified Tiles, Floor Tiles, Wall Tiles And All Kinds Of Ceramic Tiles, Paving Tiles, Parking Tiles, Step Tiles (Step &Amp; Riser), Rubber Mould Tiles, Dholpuri Tiles &Amp; Designer Tiles Included In Class 19.
View +1 more Brands for Savio Ceramica Private Limited.
Charges
08 February 2012
The Cosmos Co-operative Bank Ltd.
18 Crore
11 June 2007
State Bank Of India
18 Crore
20 October 2021
Others
0
08 February 2012
Others
0
11 June 2007
State Bank Of India
0
20 October 2021
Others
0
08 February 2012
Others
0
11 June 2007
State Bank Of India
0
20 October 2021
Others
0
08 February 2012
Others
0
11 June 2007
State Bank Of India
0
Documents
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-04072020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-03022020
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-21122018_signed
Copy of the intimation sent by company-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-20122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-04122018
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form ADT-3-08082018-signed