Company Information

CIN
U26109GJ2014PTC080700
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Harichandra Kanubhai Patel
Harichandra Kanubhai Patel
Director/Designated Partner
for over 1 year
Priyavadan Thakorbhai Patel
Priyavadan Thakorbhai Patel
Director/Designated Partner
for about 10 years
Brijeshkumar Manubhai Patel
Brijeshkumar Manubhai Patel
Director/Designated Partner
for about 10 years
Shitalben Harichandra Patel
Shitalben Harichandra Patel
Director
for about 10 years

Past Directors

Magesh Kanniappan
Magesh Kanniappan
Managing Director
over 7 years ago

Charges

3 Crore
28 June 2017
Punjab National Bank
1 Crore
23 June 2017
Punjab National Bank
1 Crore
23 June 2017
Punjab National Bank
30 Lak
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
01 January 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
23 June 2017
Others
0
28 June 2017
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
01 January 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
23 June 2017
Others
0
28 June 2017
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
18 April 2022
Others
0
01 January 2022
Hdfc Bank Limited
0
23 June 2017
Others
0
23 June 2017
Others
0
28 June 2017
Others
0

Documents

Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form MGT-14-27082020_signed
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Form DIR-12-19032020_signed
Form INC-22-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Frequently Asked Questions

When was the Shayona glass decor private limited incorporated?

The Shayona glass decor private limited was incorporated with ROC on 04 September 2014 as .

Where has the Shayona glass decor private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080700.

What is the E-filing status of the company?

The status of Shayona glass decor private limited is Active.

Number of Key Management personnel of the Shayona glass decor private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shayona glass decor private limited?

The appointed directors in the company are:

  • Shitalben harichandra patel
  • Brijeshkumar manubhai patel
  • Priyavadan thakorbhai patel
  • Magesh kanniappan
  • Harichandra kanubhai patel