Company Information

CIN
U26914GJ2002PTC041707
Status
Date of Incorporation
17 December 2002
Classes
Listing Status
Unlisted
Type
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
24,000,000
Authorised Capital
24,000,000

Directors

Pravinbhai Ganeshbhai Bhadja
Pravinbhai Ganeshbhai Bhadja
Director/Designated Partner
for almost 5 years
Hareshbhai Ganeshbhai Bhadja
Hareshbhai Ganeshbhai Bhadja
Director/Designated Partner
for over 1 year
Jigneshbhai Damjibhai Bhadja
Jigneshbhai Damjibhai Bhadja
Director/Designated Partner
for about 13 years

Past Directors

Hitesh Shamjibhai Rangpariya
Hitesh Shamjibhai Rangpariya
Director
about 15 years ago
Raghavjibhai Bhanjibhai Bhalodia
Raghavjibhai Bhanjibhai Bhalodia
Director
about 20 years ago
Premalbhai Bhanjibhai Bhalodia
Premalbhai Bhanjibhai Bhalodia
Director
about 20 years ago
Rameshbhai Bhanjibhai Bhalodia
Rameshbhai Bhanjibhai Bhalodia
Director
almost 22 years ago

Charges

11 Crore
15 December 2011
Hdfc Bank Limited
5 Crore
07 December 2011
Hdfc Bank Limited
5 Crore
08 August 2009
The Co - Operative Bank Of Rajkot Limited
2 Crore
13 October 2003
State Bank Of Saurashtra
70 Lak
13 October 2003
State Bank Of Saurashtra
2 Crore
08 August 2009
The Co - Operative Bank Of Rajkot Limited
0
15 December 2011
Hdfc Bank Limited
0
13 October 2003
State Bank Of Saurashtra
0
13 October 2003
State Bank Of Saurashtra
0
07 December 2011
Hdfc Bank Limited
0
08 August 2009
The Co - Operative Bank Of Rajkot Limited
0
15 December 2011
Hdfc Bank Limited
0
13 October 2003
State Bank Of Saurashtra
0
13 October 2003
State Bank Of Saurashtra
0
07 December 2011
Hdfc Bank Limited
0
08 August 2009
The Co - Operative Bank Of Rajkot Limited
0
15 December 2011
Hdfc Bank Limited
0
13 October 2003
State Bank Of Saurashtra
0
13 October 2003
State Bank Of Saurashtra
0
07 December 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-31122019
Form DIR-12-31122019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-30102018_signed

Frequently Asked Questions

What is the date on which the Shapphire ceramic private limited incorporated?

Shapphire ceramic private limited was incorporated on 17 December 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shapphire ceramic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shapphire ceramic private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shapphire ceramic private limited?

7 of directors are associated with the company.