Company Information

CIN
U26933GJ2014PTC079830
Status
Date of Incorporation
18 June 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
270,000,000
Authorised Capital
270,000,000

Directors

Dhirendra Ramniklal Tanna
Dhirendra Ramniklal Tanna
Director
for about 10 years
Nitinkumar Mohanlal Shiravi
Nitinkumar Mohanlal Shiravi
Individual Subscriber
for over 10 years
Pratik Rajeshbhai Kaneria
Pratik Rajeshbhai Kaneria
Director/Designated Partner
for over 1 year
Rajnibhai Girdharbhai Adroja
Rajnibhai Girdharbhai Adroja
Director/Designated Partner
for over 1 year
Hansarajbhai Mohanbhai Adroja
Hansarajbhai Mohanbhai Adroja
Director
for over 10 years
Amitkumar Ramniklal Tanna
Amitkumar Ramniklal Tanna
Director/Designated Partner
for over 1 year
Vishal Hansrajbhai Adroja
Vishal Hansrajbhai Adroja
Director/Designated Partner
for over 1 year

Past Directors

Rushi Rajeshbhai Kaneriya
Rushi Rajeshbhai Kaneriya
Director
about 10 years ago

Charges

171 Crore
16 July 2015
Pnb Investment Services Limited
85 Crore
16 June 2015
Pnb Investment Services Limited
85 Crore
21 October 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
03 December 2022
Others
0
16 July 2015
Others
0
16 June 2015
Others
0
21 October 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
03 December 2022
Others
0
16 July 2015
Others
0
16 June 2015
Others
0
21 October 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
03 December 2022
Others
0
16 July 2015
Others
0
16 June 2015
Others
0

Documents

Form DPT-3-24122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(4)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Declaration by first director-01072020
Form DPT-3-26062020-signed
Form AOC-4(XBRL)-30042020_signed
Form MGT-7-30042020_signed
List of share holders, debenture holders;-29042020
Copy of MGT-8-29042020
Form MGT-7-29042020_signed

Frequently Asked Questions

When was the Simero vitrified private limited incorporated?

The Simero vitrified private limited was incorporated with ROC on 18 June 2014 as .

Where has the Simero vitrified private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079830.

What is the E-filing status of the company?

The status of Simero vitrified private limited is Active.

Number of Key Management personnel of the Simero vitrified private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Simero vitrified private limited?

The appointed directors in the company are:

  • Vishal hansrajbhai adroja
  • Amitkumar ramniklal tanna
  • Hansarajbhai mohanbhai adroja
  • Rajnibhai girdharbhai adroja
  • Pratik rajeshbhai kaneria
  • Nitinkumar mohanlal shiravi
  • Dhirendra ramniklal tanna
  • Rushi rajeshbhai kaneriya