Company Information

CIN
U26933GJ2014PTC079529
Status
Date of Incorporation
12 May 2014
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
30 September 2023
Paid Up Capital
64,375,000
Authorised Capital
66,000,000

Directors

Harshad Mahadevbhai Fefar
Harshad Mahadevbhai Fefar
Director
for over 9 years
Kishorbhai Ramjibhai Soriya
Kishorbhai Ramjibhai Soriya
Director
for over 1 year
Uttam Nandalalbhai Soriya
Uttam Nandalalbhai Soriya
Director
for about 5 years
Maheshbhai Ramjibhai Soriya
Maheshbhai Ramjibhai Soriya
Director
for over 9 years
Nandlal Dharamshibhai Soriya
Nandlal Dharamshibhai Soriya
Director
for over 10 years

Past Directors

Rajesh Ambarambhai Sanghani
Rajesh Ambarambhai Sanghani
Director
over 9 years ago
Yogesh Kantilal Agola
Yogesh Kantilal Agola
Director
over 9 years ago
Hiren Amarshi Bavarava
Hiren Amarshi Bavarava
Director
over 10 years ago

Charges

9 Crore
14 November 2014
Union Bank Of India
9 Crore
14 November 2014
Others
0
14 November 2014
Others
0
14 November 2014
Others
0

Documents

Form SH-8-09042020-signed
Form SH-9-09042020-signed
Optional Attachment-(2)-30032020
Auditor's report-30032020
Declaration by auditor(s)-30032020
Copy of board resolution-30032020
Copy of the board resolution-30032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30032020
Copy of Special Resolution-30032020
Affidavit as per rule 65(3)-30032020
Unaudited financial statement (if applicable);-30032020
Details of the promoters of the company-30032020
Optional Attachment-(4)-30032020
Statement of assets and liabilities-30032020
Audited financial statements of last three years-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(3)-30032020
Audited financial statements of last three years-11032020
Optional Attachment-(3)-11032020
Unaudited financial statement (if applicable);-11032020

Frequently Asked Questions

What is the incorporation date of the Shallow ceramic private limited?

Incorporation date of the company is 12 May 2014 .

What is the state of the Shallow ceramic private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shallow ceramic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shallow ceramic private limited?

Shallow ceramic private limited has appointed 8 of directors.

Who are the appointed Directors in Shallow ceramic private limited?

The appointed directors in the company are:

  • Nandlal dharamshibhai soriya
  • Hiren amarshi bavarava
  • Maheshbhai ramjibhai soriya
  • Yogesh kantilal agola
  • Harshad mahadevbhai fefar
  • Rajesh ambarambhai sanghani
  • Uttam nandalalbhai soriya
  • Kishorbhai ramjibhai soriya