Company Information

CIN
U26933GJ2003PTC043141
Status
Date of Incorporation
05 November 2003
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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Divyeshbhai Rugnathbhai Patel
Divyeshbhai Rugnathbhai Patel
Director/Designated Partner
for about 4 years
Ravi Rugnathbhai Patel
Ravi Rugnathbhai Patel
Director/Designated Partner
for almost 11 years
Sarojben Dineshbhai Patel
Sarojben Dineshbhai Patel
Director
for over 14 years
Manjulaben Damajibhai Patel
Manjulaben Damajibhai Patel
Director
for over 14 years
Rugnathbhai Ambarambhai Patel
Rugnathbhai Ambarambhai Patel
Director
for over 13 years
Harshil Ambarambhai Patel
Harshil Ambarambhai Patel
Director/Designated Partner
for about 21 years

Past Directors

Damjibhai Ambarambhai Patel
Damjibhai Ambarambhai Patel
Director
almost 11 years ago
Riddhi Shailesh Ghodasara
Riddhi Shailesh Ghodasara
Director
over 13 years ago
Rameshbhai Bachubhai Fefar
Rameshbhai Bachubhai Fefar
Director
over 13 years ago
Alpaben Dipeshbhai Ghodasara
Alpaben Dipeshbhai Ghodasara
Director
over 14 years ago
Nitiben Harshilbhai Patel
Nitiben Harshilbhai Patel
Director
over 14 years ago
Mansiben Nileshbhai Ghodasara
Mansiben Nileshbhai Ghodasara
Director
over 14 years ago

Charges

56 Crore
07 June 2014
Hdfc Bank Limited
11 Crore
31 August 2010
Hdfc Bank Limited
32 Crore
31 July 2009
Hdfc Bank Limited
11 Crore
25 September 2009
Hdfc Bank Limited
20 Crore
30 June 2005
Bank Of India
2 Crore
07 June 2014
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
30 June 2005
Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
07 June 2014
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
30 June 2005
Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
07 June 2014
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
30 June 2005
Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form ADT-1-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-31012020-signed
Form AOC-4-20092019_signed

Frequently Asked Questions

When was the Seron ceramics private limited incorporated?

The Seron ceramics private limited was incorporated with ROC on 05 November 2003 as .

Where has the Seron ceramics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043141.

What is the E-filing status of the company?

The status of Seron ceramics private limited is Active.

Number of Key Management personnel of the Seron ceramics private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Seron ceramics private limited?

The appointed directors in the company are:

  • Mansiben nileshbhai ghodasara
  • Harshil ambarambhai patel
  • Rugnathbhai ambarambhai patel
  • Manjulaben damajibhai patel
  • Sarojben dineshbhai patel
  • Nitiben harshilbhai patel
  • Damjibhai ambarambhai patel
  • Ravi rugnathbhai patel
  • Rameshbhai bachubhai fefar
  • Alpaben dipeshbhai ghodasara
  • Riddhi shailesh ghodasara
  • Divyeshbhai rugnathbhai patel