Company Information

CIN
U26933GJ2010PTC061800
Status
Date of Incorporation
30 July 2010
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
15 September 2023
Paid Up Capital
43,750,000
Authorised Capital
45,500,000

Directors

Manojkumar Dhanjibhai Shirvi
Manojkumar Dhanjibhai Shirvi
Director
for over 14 years
Jayprakash Dhanjibhai Shirvi
Jayprakash Dhanjibhai Shirvi
Director
for over 14 years
Govindbhai Mahadevbhai Moradia
Govindbhai Mahadevbhai Moradia
Director
for over 14 years

Past Directors

Krishnakumar Govindbhai Shirvi
Krishnakumar Govindbhai Shirvi
Director
over 14 years ago

Charges

18 Crore
30 November 2017
Hdfc Bank Limited
18 Crore
19 November 2010
Dena Bank
6 Crore
03 February 2011
Dena Bank
37 Crore
30 November 2017
Hdfc Bank Limited
0
03 February 2011
Dena Bank
0
19 November 2010
Dena Bank
0
30 November 2017
Hdfc Bank Limited
0
03 February 2011
Dena Bank
0
19 November 2010
Dena Bank
0
30 November 2017
Hdfc Bank Limited
0
03 February 2011
Dena Bank
0
19 November 2010
Dena Bank
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020

Frequently Asked Questions

What is the date of Simolex ceramic private limited incorporation?

Incorporation date of the company is 30 July 2010 .

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.

Simolex ceramic private limited has appointed how many directors?

The appointed directors in the company are:

  • Govindbhai mahadevbhai moradia
  • Jayprakash dhanjibhai shirvi
  • Krishnakumar govindbhai shirvi
  • Manojkumar dhanjibhai shirvi