Company Information

CIN
U26933GJ2011PTC066502
Status
Date of Incorporation
26 July 2011
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
5,000,000
Authorised Capital
5,000,000

Directors

Kunal Bipinchandra Mehta
Kunal Bipinchandra Mehta
Director
for over 13 years
Bharvin Patel Sureshbhai
Bharvin Patel Sureshbhai
Director
for over 1 year
Sureshbhai Sanabhai Patel
Sureshbhai Sanabhai Patel
Director
for over 10 years

Past Directors

Shetna Patel Bharvin
Shetna Patel Bharvin
Director
over 10 years ago
Nikunj Parikh Pravinchandra
Nikunj Parikh Pravinchandra
Director
over 13 years ago
Pravinchandra Chandrakant Shah
Pravinchandra Chandrakant Shah
Director
over 13 years ago

Charges

3 Crore
24 October 2011
Central Bank Of India
3 Crore
24 October 2011
Central Bank Of India
0
24 October 2011
Central Bank Of India
0
24 October 2011
Central Bank Of India
0

Documents

Form ADT-1-15122020_signed
Form ADT-3-15122020_signed
Resignation letter-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-23102020-signed
Form MSME FORM I-12102020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MSME FORM I-01112019_signed
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed

Frequently Asked Questions

What is the date of Sisa mosaic private limited incorporation?

Incorporation date of the company is 26 July 2011 .

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 6.

Sisa mosaic private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravinchandra chandrakant shah
  • Sureshbhai sanabhai patel
  • Bharvin patel sureshbhai
  • Shetna patel bharvin
  • Nikunj parikh pravinchandra
  • Kunal bipinchandra mehta