Company Information

CIN
Status
Date of Incorporation
18 June 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Rushi Rajeshbhai Kaneriya
Rushi Rajeshbhai Kaneriya
Director
over 10 years ago

Registered Trademarks

Earth Collection Simero Vitrified

[Class : 19] Ceramic Tiles; Ceramic Wall Tiles; Mosaic Wall Tiles; Wall Tiles Of Natural Stone; Wall Tiles, Not Of Metal; Natural Stone Floor Tiles; Mosaic Art Tiles Made Of Marble; Glazed Ceramic Roof Tiles; Gypsum Tiles; Earthenware Tiles; Pavement Tiles; Glass Roof Tiles; Clay Roof Tiles; Fireproof Tiles; Wooden Floor Tiles; Fireproof Floor Tiles; Floors, Floorings And Fl...

Simero Simero Vitrified

[Class : 35] Advertising; Marketing; Marketing Information; Marketing Services; Online Ordering Services; Computerized Online Ordering Services; Wholesale Ordering Services; Computerized Online Retail Store Services; Goods Import Export Agency Services; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Business Marketing; Provision Of Informati...

Simero Simero Vitrified

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling; Building Construction; Construction Supervision; Construction Project Management Services [Construction Supervision]; Construction And Maintenance Of Building Complexes, Residential Buildings, Housing Estates, Commercial Buildings, Shopping Centers, Office Buildings...
View +13 more Brands for Simero Vitrified Private Limited.

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-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(4)-25112020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
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
Optional Attachment-(2)-01072020
Form DPT-3-26062020-signed
Form AOC-4(XBRL)-30042020_signed
Form MGT-7-30042020_signed
Copy of MGT-8-29042020
List of share holders, debenture holders;-29042020
Optional Attachment-(1)-29042020
Form MGT-7-29042020_signed
Copy of MGT-8-28042020
List of share holders, debenture holders;-28042020
Form ADT-1-25042020_signed
Optional Attachment-(1)-24042020
Copy of resolution passed by the company-24042020
Copy of the intimation sent by company-24042020
Copy of written consent given by auditor-24042020
Form AOC-4(XBRL)-24042020_signed
Form BEN - 2-05012020_signed