Company Information

CIN
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,723,080
Authorised Capital
6,000,000

Directors

Kirankumar Bhikhalal Patel
Kirankumar Bhikhalal Patel
Director
for about 13 years
Chirag Dhirajlal Visodiya
Chirag Dhirajlal Visodiya
Director/Designated Partner
for almost 5 years
Shaileshkumar Maganbhai Dhamasana
Shaileshkumar Maganbhai Dhamasana
Director/Designated Partner
for over 1 year
Pravinkumar Patel
Pravinkumar Patel
Director/Designated Partner
for over 7 years

Past Directors

Ramanbhai Keshabhai Patel
Ramanbhai Keshabhai Patel
Director
almost 11 years ago
Shantilal Patel
Shantilal Patel
Director
about 13 years ago
Bhupendrabhai Bhailalbhai Thakkar
Bhupendrabhai Bhailalbhai Thakkar
Director
almost 14 years ago
Mukeshkumar Kodarbhai Patel
Mukeshkumar Kodarbhai Patel
Director
over 15 years ago
Girishbhai Bhailalbhai Thakkar
Girishbhai Bhailalbhai Thakkar
Director
almost 18 years ago
Ghanshyambhai Bhailalbhai Thakkar
Ghanshyambhai Bhailalbhai Thakkar
Director
almost 18 years ago
Bhailalbhai Popatlal Thakkar
Bhailalbhai Popatlal Thakkar
Managing Director
almost 18 years ago

Charges

1 Crore
09 July 2014
The Ahmedabad Mercantile Co-opreative Bank Limited
75 Lak
18 May 2010
Central Bank Of India
97 Lak
09 July 2014
The Ahmedabad Mercantile Co-opreative Bank Limited
0
18 May 2010
Central Bank Of India
0
09 July 2014
The Ahmedabad Mercantile Co-opreative Bank Limited
0
18 May 2010
Central Bank Of India
0
09 July 2014
The Ahmedabad Mercantile Co-opreative Bank Limited
0
18 May 2010
Central Bank Of India
0

Documents

Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018

Frequently Asked Questions

What is the date of Sinoma ceramics private limited incorporation?

Incorporation date of the company is 22 February 2007 .

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 11.

Sinoma ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhailalbhai popatlal thakkar
  • Ghanshyambhai bhailalbhai thakkar
  • Girishbhai bhailalbhai thakkar
  • Kirankumar bhikhalal patel
  • Ramanbhai keshabhai patel
  • Shantilal patel
  • Mukeshkumar kodarbhai patel
  • Bhupendrabhai bhailalbhai thakkar
  • Pravinkumar patel
  • Shaileshkumar maganbhai dhamasana
  • Chirag dhirajlal visodiya