Company Information

CIN
Status
Date of Incorporation
23 September 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
20,000,000
Authorised Capital
20,000,000

Directors

Kirankumar Bhikhalal Patel
Kirankumar Bhikhalal Patel
Director
for over 14 years
Nitinkumar Dahyabhai Patel
Nitinkumar Dahyabhai Patel
Director/Designated Partner
for about 7 years
Alpeshkumar Amrutlal Patel
Alpeshkumar Amrutlal Patel
Director/Designated Partner
for about 7 years

Past Directors

Pravinkumar Chhaganbhai Patel
Pravinkumar Chhaganbhai Patel
Director
about 10 years ago
Vinod Gurbux Motwani
Vinod Gurbux Motwani
Director
about 12 years ago
Mukeshbhai Kantibhai Patel
Mukeshbhai Kantibhai Patel
Managing Director
almost 13 years ago
Shaileshbhai Maganbhai Patel
Shaileshbhai Maganbhai Patel
Managing Director
almost 13 years ago
Kacharabhai Rajabhai Patel
Kacharabhai Rajabhai Patel
Director
over 14 years ago

Charges

0
25 May 2013
Reliance Capital Ltd
1 Crore
01 March 2013
Reliance Capital Ltd
91 Lak
09 October 2012
The Mehsana Urban Co-operative Bank Limited
2 Crore
09 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 May 2013
Reliance Capital Ltd
0
01 March 2013
Reliance Capital Ltd
0
09 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 May 2013
Reliance Capital Ltd
0
01 March 2013
Reliance Capital Ltd
0
09 October 2012
The Mehsana Urban Co-operative Bank Limited
0
25 May 2013
Reliance Capital Ltd
0
01 March 2013
Reliance Capital Ltd
0

Documents

Form SH-7-10122020-signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-31082020
Optional Attachment-(1)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Optional Attachment-(2)-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(1)-19082019
Notice of resignation;-19082019

Frequently Asked Questions

When was the Seazone granito private limited incorporated?

The Seazone granito private limited was incorporated with ROC on 23 September 2010 as .

Where has the Seazone granito private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062398.

What is the E-filing status of the company?

The status of Seazone granito private limited is Active.

Number of Key Management personnel of the Seazone granito private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Seazone granito private limited?

The appointed directors in the company are:

  • Kacharabhai rajabhai patel
  • Kirankumar bhikhalal patel
  • Shaileshbhai maganbhai patel
  • Mukeshbhai kantibhai patel
  • Pravinkumar chhaganbhai patel
  • Vinod gurbux motwani
  • Alpeshkumar amrutlal patel
  • Nitinkumar dahyabhai patel