Company Information

CIN
U26921GJ2002PTC041094
Status
Date of Incorporation
09 August 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,500,000

Directors

Jayantibhai Ramanbhai Patel
Jayantibhai Ramanbhai Patel
Director
for over 1 year

Past Directors

Laxmanbhai Joitabhai Patel
Laxmanbhai Joitabhai Patel
Director
about 11 years ago
Mukeshbhai Pashabhai Patel
Mukeshbhai Pashabhai Patel
Additional Director
over 11 years ago
Mahendrakumar Girdharbhai Patel
Mahendrakumar Girdharbhai Patel
Managing Director
over 22 years ago
Dipakkumar Keshubhai Patel
Dipakkumar Keshubhai Patel
Director
over 22 years ago
Shaileshbhai Maganbhai Patel
Shaileshbhai Maganbhai Patel
Whole Time Director
over 22 years ago

Charges

58 Crore
22 March 2018
Hdfc Bank Limited
26 Crore
04 January 2018
Hdfc Bank Limited
6 Crore
04 January 2018
Hdfc Bank Limited
25 Crore
27 March 2015
Bank Of Baroda
11 Crore
05 May 2015
Bank Of Baroda
11 Crore
26 April 2005
State Bank Of India
9 Crore
18 July 2005
State Bank Of India
9 Crore
07 June 2003
Bank Of Baroda
2 Crore
04 January 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
26 April 2005
State Bank Of India
0
05 May 2015
Bank Of Baroda
0
18 July 2005
State Bank Of India
0
07 June 2003
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
04 January 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
26 April 2005
State Bank Of India
0
05 May 2015
Bank Of Baroda
0
18 July 2005
State Bank Of India
0
07 June 2003
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
04 January 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
26 April 2005
State Bank Of India
0
05 May 2015
Bank Of Baroda
0
18 July 2005
State Bank Of India
0
07 June 2003
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0

Documents

Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form DPT-3-03022020-signed
Auditor?s certificate-31072019

Frequently Asked Questions

What is the date of Sonata ceramica private limited incorporation?

Incorporation date of the company is 09 August 2002 .

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.

Sonata ceramica private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaileshbhai maganbhai patel
  • Mukeshbhai pashabhai patel
  • Dipakkumar keshubhai patel
  • Jayantibhai ramanbhai patel
  • Mahendrakumar girdharbhai patel
  • Laxmanbhai joitabhai patel