Company Information

CIN
U26933GJ2011PTC067661
Status
Date of Incorporation
25 October 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
40,000,000
Authorised Capital
136,000,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for over 1 year
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 5 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Prem Narayan Trivedi
Prem Narayan Trivedi
Director
for about 13 years
Sunil Kumar Sethi
Sunil Kumar Sethi
Nominee Director
for over 1 year
Rajeshbhai Bhanjibhai Adroja
Rajeshbhai Bhanjibhai Adroja
Director/Designated Partner
for almost 2 years
Gautambhai Vasantbhai Kanjiya
Gautambhai Vasantbhai Kanjiya
Director/Designated Partner
for over 6 years
Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director/Designated Partner
for about 1 year

Past Directors

Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Nominee Director
almost 8 years ago
Vipin Lodha
Vipin Lodha
Nominee Director
about 9 years ago
Jagdish Dhanjibhai Bavarava
Jagdish Dhanjibhai Bavarava
Additional Director
about 13 years ago
Tuljaram Maheshwari
Tuljaram Maheshwari
Additional Director
about 13 years ago
Vasantlal Savajibhai Kanjiya
Vasantlal Savajibhai Kanjiya
Director
about 13 years ago

Charges

17 Crore
17 February 2012
State Bank Of India
17 Crore
01 December 2009
Central Bank Of India
10 Crore
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0
17 February 2012
State Bank Of India
0
01 December 2009
Central Bank Of India
0

Documents

Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-29072020-signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15112019-signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Form DPT-3-11092019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019

Frequently Asked Questions

What is the incorporation date of the Small johnson floor tiles private limited?

Incorporation date of the company is 25 October 2011 .

What is the state of the Small johnson floor tiles private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Small johnson floor tiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Small johnson floor tiles private limited?

Small johnson floor tiles private limited has appointed 15 of directors.

Who are the appointed Directors in Small johnson floor tiles private limited?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Akshay rajan raheja
  • Tuljaram maheshwari
  • Rajnish nazar sacheti
  • Rajan beharilal raheja
  • Arun kumar agarwal
  • Prem narayan trivedi
  • Vasantlal savajibhai kanjiya
  • Gautambhai vasantbhai kanjiya
  • Jagdish dhanjibhai bavarava
  • Rajeshbhai bhanjibhai adroja
  • Vipin lodha
  • Dhananjay kalidas deshmankar
  • Sunil kumar sethi