Company Information

CIN
U26933GJ2014PTC080157
Status
Date of Incorporation
17 July 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
44,225,000
Authorised Capital
50,000,000

Directors

Dineshbhai Hirjibhai Boda
Dineshbhai Hirjibhai Boda
Director/Designated Partner
for over 5 years
Hitendra Ravjibhai Bhojani
Hitendra Ravjibhai Bhojani
Director
for over 10 years
Amitkumar Rameshbhai Gambhava
Amitkumar Rameshbhai Gambhava
Director/Designated Partner
for over 1 year
Abhay Bhagvanjibhai Aghara
Abhay Bhagvanjibhai Aghara
Director/Designated Partner
for over 5 years
Jaydeep Chandulal Kandiya
Jaydeep Chandulal Kandiya
Director/Designated Partner
for over 5 years

Past Directors

Alpeshbhai Amarshibhai Gami
Alpeshbhai Amarshibhai Gami
Director
about 7 years ago
Hiten Ramanikbhai Rajkotia
Hiten Ramanikbhai Rajkotia
Director
about 7 years ago
Ashokkumar Damjibhai Kasundra
Ashokkumar Damjibhai Kasundra
Director
about 7 years ago
Kishorbhai Harjibhai Panara
Kishorbhai Harjibhai Panara
Director
almost 8 years ago
Arvindbhai Harjibhai Panara
Arvindbhai Harjibhai Panara
Director
about 10 years ago
Kantilal Shamjibhai Dayani
Kantilal Shamjibhai Dayani
Director
about 10 years ago
Keshavjibhai Shamjibhai Dayani
Keshavjibhai Shamjibhai Dayani
Director
about 10 years ago
Dharmendra Vanubhai Vadsola
Dharmendra Vanubhai Vadsola
Director
over 10 years ago

Charges

5 Crore
04 November 2015
Canara Bank
5 Crore
04 November 2015
Others
0
04 November 2015
Others
0
04 November 2015
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Optional Attachment-(1)-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
List of share holders, debenture holders;-13062020
Optional Attachment-(1)-13062020
Directors report as per section 134(3)-13062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Optional Attachment-(2)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form DIR-12-07122019_signed

Frequently Asked Questions

When was the Sherwin tiles private limited incorporated?

The Sherwin tiles private limited was incorporated with ROC on 17 July 2014 as .

Where has the Sherwin tiles private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080157.

What is the E-filing status of the company?

The status of Sherwin tiles private limited is Active.

Number of Key Management personnel of the Sherwin tiles private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sherwin tiles private limited?

The appointed directors in the company are:

  • Keshavjibhai shamjibhai dayani
  • Dharmendra vanubhai vadsola
  • Hitendra ravjibhai bhojani
  • Kantilal shamjibhai dayani
  • Arvindbhai harjibhai panara
  • Ashokkumar damjibhai kasundra
  • Kishorbhai harjibhai panara
  • Hiten ramanikbhai rajkotia
  • Alpeshbhai amarshibhai gami
  • Jaydeep chandulal kandiya
  • Abhay bhagvanjibhai aghara
  • Amitkumar rameshbhai gambhava
  • Dineshbhai hirjibhai boda