Company Information

CIN
Status
Date of Incorporation
12 May 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Kishorbhai Ramjibhai Soriya
Kishorbhai Ramjibhai Soriya
Director
almost 2 years ago
Uttam Nandalalbhai Soriya
Uttam Nandalalbhai Soriya
Director
over 5 years ago
Harshad Mahadevbhai Fefar
Harshad Mahadevbhai Fefar
Director
almost 10 years ago
Maheshbhai Ramjibhai Soriya
Maheshbhai Ramjibhai Soriya
Director
almost 10 years ago
Nandlal Dharamshibhai Soriya
Nandlal Dharamshibhai Soriya
Director
over 10 years ago

Past Directors

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

Registered Trademarks

Parcon Tiles Shallow Ceramic

[Class : 19] Roofing Tiles, Ceramic Wall Tiles, Floor Tiles, Vitrified Tiles, Glazed Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Gupsum Tiles, Mosaic Tiles, Paving Tiles, Ceramic Tiles, Glazed Ceramic Tiles, Bathroom Tiles, Ceramic Tiles For External Wall, Natural Stone Tiles, Ceiling Tiles, Parking Tiles Being Goods Included In Class 19

Salute Shallow Ceramic

[Class : 19] Roofing Tiles, Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Parking Tiles And All Types Of Tiles Included In Class 19

Shallow Shallow Ceramic

[Class : 35] Services Related To Advertising, Distribution And Marketing Of Ceramic Tiles, Sanitary Wares, C.P. Bathroom Fittings,Cement, Hardware, Building Materials, Business Management, Business Administration, Office Functions, Dispalyings Of Tiles, Marble, Molding Tiles, Wholesale, Ditributor, Merketing, Retaling To Sanitary Goods, Hardware Goods And Repairs Included I...
View +2 more Brands for Shallow Ceramic Private Limited.

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