Company Information

CIN
U26933GJ2010PTC061122
Status
Date of Incorporation
16 June 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
30 September 2023
Paid Up Capital
42,575,000
Authorised Capital
43,000,000

Directors

Nileshkumar Amarshibhai Shirvi
Nileshkumar Amarshibhai Shirvi
Director
for over 14 years
Dilipkumar Mavjibhai Shirvi
Dilipkumar Mavjibhai Shirvi
Director
for over 14 years
Shaileshbhai Mavjibhai Shirvi
Shaileshbhai Mavjibhai Shirvi
Director
for almost 2 years

Past Directors

Charges

24 Crore
22 December 2010
State Bank Of India
9 Crore
06 January 2023
Hdfc Bank Limited
24 Crore
06 January 2023
Hdfc Bank Limited
0
22 December 2010
State Bank Of India
0
06 January 2023
Hdfc Bank Limited
0
22 December 2010
State Bank Of India
0

Documents

Form DPT-3-21102020_signed
Form ADT-1-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-20102020
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form DPT-3-06022020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019

Frequently Asked Questions

What is the date of Sisam ceramics private limited incorporation?

Incorporation date of the company is 16 June 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 3.

Sisam ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaileshbhai mavjibhai shirvi
  • Dilipkumar mavjibhai shirvi
  • Nileshkumar amarshibhai shirvi