Company Information

CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Vijaykumar Maheshwari
Rakesh Vijaykumar Maheshwari
Director/Designated Partner
over 1 year ago
Navneet Manoharlal Kothari
Navneet Manoharlal Kothari
Additional Director
over 1 year ago
Niranjankumar Porwal
Niranjankumar Porwal
Cfo
over 10 years ago
Chandramohan Kanhaiyalal Maheshwari
Chandramohan Kanhaiyalal Maheshwari
Director
over 13 years ago
Ritesh Kumar
Ritesh Kumar
Director
almost 15 years ago
Venkatesh Hadlahalli Subbegowda
Venkatesh Hadlahalli Subbegowda
Wholetime Director
almost 16 years ago

Past Directors

Mahendra Singh Chouhan
Mahendra Singh Chouhan
Additional Director
over 10 years ago
Sandeep Gupta
Sandeep Gupta
Director Appointed In Casual Vacancy
almost 12 years ago
Prafulla Gattani
Prafulla Gattani
Managing Director
almost 13 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Director
almost 15 years ago
Nayan Chimanlal Parikh
Nayan Chimanlal Parikh
Director
almost 25 years ago

Charges

437 Crore
02 January 2010
Bank Of India
216 Crore
26 February 2009
Bank Of India
216 Crore
16 January 2007
Bank Of India
5 Crore
17 September 2010
Bank Of India
4 Crore
22 October 2010
Bank Of India
11 Crore
30 December 2011
Dena Bank
3 Crore
07 May 2007
Bank Of India
50 Lak
16 January 2007
Others
0
02 January 2010
Others
0
26 February 2009
Others
0
30 December 2011
Dena Bank
0
17 September 2010
Bank Of India
0
22 October 2010
Bank Of India
0
07 May 2007
Bank Of India
0
16 January 2007
Others
0
02 January 2010
Others
0
26 February 2009
Others
0
30 December 2011
Dena Bank
0
17 September 2010
Bank Of India
0
22 October 2010
Bank Of India
0
07 May 2007
Bank Of India
0
16 January 2007
Others
0
02 January 2010
Others
0
26 February 2009
Others
0
30 December 2011
Dena Bank
0
17 September 2010
Bank Of India
0
22 October 2010
Bank Of India
0
07 May 2007
Bank Of India
0

Documents

Form MR-1-26122020_signed
Form MGT-14-26122020_signed
Copy of board resolution-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of shareholders resolution-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(2)-01042019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form CHG-1-21022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-06022019
Particulars of all joint charge holders;-06022019
Optional Attachment-(1)-06022019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed