Company Information

CIN
U26933GJ1971PTC001829
Status
Date of Incorporation
08 January 1971
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
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Alpa Himanshu Khatsuria
Alpa Himanshu Khatsuria
Director/Designated Partner
for about 1 year
Harshadrai Jamnadas Khatsuria
Harshadrai Jamnadas Khatsuria
Director
for about 2 years
Himanshu Harshadrai Khatsuria
Himanshu Harshadrai Khatsuria
Director
for about 2 years

Past Directors

Narendra Rangildas Shah
Narendra Rangildas Shah
Director
over 46 years ago

Charges

35 Lak
12 October 2007
Bank Of Baroda
35 Lak
15 June 1999
Bank Of Baroda
4 Lak
09 January 2003
Bank Of Baroda
15 Lak
29 September 2022
Others
0
09 January 2003
Bank Of Baroda
0
15 June 1999
Bank Of Baroda
0
12 October 2007
Bank Of Baroda
0
29 September 2022
Others
0
09 January 2003
Bank Of Baroda
0
15 June 1999
Bank Of Baroda
0
12 October 2007
Bank Of Baroda
0
29 September 2022
Others
0
09 January 2003
Bank Of Baroda
0
15 June 1999
Bank Of Baroda
0
12 October 2007
Bank Of Baroda
0

Documents

Form MGT-7A-20012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Form AOC-4-23102023
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form AOC-4-22102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form DPT-3-29062022_signed
Auditor?s certificate-25062022
Form MSME FORM I-27042022_signed
Form MGT-7A-02122021_signed
List of share holders, debenture holders;-26112021

Frequently Asked Questions

What is the date of Shon ceramics pvt ltd incorporation?

Incorporation date of the company is 08 January 1971 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shon ceramics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Himanshu harshadrai khatsuria
  • Harshadrai jamnadas khatsuria
  • Narendra rangildas shah
  • Alpa himanshu khatsuria