Company Information
CIN
Status
Date of Incorporation
16 February 2010
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
7,170,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitbhai Parsottambhai Bhalodia
Director
almost 2 years ago
almost 2 years ago
Jayesh Hemrajbhai Bhalodia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rameshbhai G Detroja
Director
about 11 years ago
about 11 years ago
Rameshbhai Vasrambhai Bhalodia
Director
almost 15 years ago
almost 15 years ago
Mansukhbhai Devjibhai Bhalodiya
Director
almost 15 years ago
almost 15 years ago
Hemrajbhai Parsottambhai Bhalodia
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Sanitary Wares And Bath Fittings Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Decorative Tiles, Picture Tiles, Ceramic Tiles And Tiles Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of, Business Administration, Displaying Of Tiles, Marble And Tiles, Sanitary Ware, Ceramic Product, C.P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management Molding Tiles Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Simpex Granito Private Limited.
Charges
08 January 2011
Kotak Mahindra Bank Limited
5 Lak
13 July 2010
State Bank Of India
11 Crore
29 September 2015
Electronica Finance Limited
80 Lak
29 March 2014
Electronica Finance Limited
3 Crore
13 July 2010
Others
0
29 March 2014
Electronica Finance Limited
0
29 September 2015
Electronica Finance Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
13 July 2010
Others
0
29 March 2014
Electronica Finance Limited
0
29 September 2015
Electronica Finance Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
13 July 2010
Others
0
29 March 2014
Electronica Finance Limited
0
29 September 2015
Electronica Finance Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-11112020_signed
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-19102020-signed
Form ADT-3-22092020_signed
Resignation letter-21092020
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Acknowledgement received from company-14122016