Company Information

CIN
Status
Date of Incorporation
26 November 2002
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Hardik Kumar Kishorbhai Kalola
Hardik Kumar Kishorbhai Kalola
Director/Designated Partner
for about 7 years
Bhaveshbhai Prabhubhai Detroja
Bhaveshbhai Prabhubhai Detroja
Director
for 12 months

Past Directors

Rakesh Anilbhai Adroja
Rakesh Anilbhai Adroja
Director
about 10 years ago
Rajendrakumar Halapara
Rajendrakumar Halapara
Director
about 10 years ago
Hareshbhai Jerambhai Sherashiya
Hareshbhai Jerambhai Sherashiya
Director
about 10 years ago
Ramaben Kantilal Patel
Ramaben Kantilal Patel
Director
over 18 years ago
Rajesh Gandalal Sinojiya
Rajesh Gandalal Sinojiya
Director
over 18 years ago
Patel Jayesh Shankarbhai
Patel Jayesh Shankarbhai
Director
over 18 years ago
Ganeshbhai Narayanbhai Patel
Ganeshbhai Narayanbhai Patel
Director
almost 21 years ago
Nagarbhai Naranbhai Patel
Nagarbhai Naranbhai Patel
Director
almost 21 years ago
Shankarbhai Narayanbhai Patel
Shankarbhai Narayanbhai Patel
Director
about 22 years ago

Charges

6 Crore
07 April 2015
Saurashtra Gramin Bank
6 Crore
13 March 2003
Central Bank Of India
8 Crore
13 March 2003
Central Bank Of India
2 Crore
05 November 2020
Shriram Transport Finance Company Limited
6 Lak
05 November 2020
Others
0
07 April 2015
Others
0
13 March 2003
Central Bank Of India
0
13 March 2003
Central Bank Of India
0
05 November 2020
Others
0
07 April 2015
Others
0
13 March 2003
Central Bank Of India
0
13 March 2003
Central Bank Of India
0

Documents

Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form AOC-4-21042020_signed
Form MGT-7-21042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042020
Optional Attachment-(1)-20042020
Directors report as per section 134(3)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
List of share holders, debenture holders;-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(3)-20042020
Form DIR-12-01012020_signed
Proof of dispatch-01012020
Notice of resignation filed with the company-01012020
Form DIR-11-01012020_signed
Notice of resignation;-01012020
Optional Attachment-(1)-01012020
Acknowledgement received from company-01012020
Optional Attachment-(2)-01012020

Frequently Asked Questions

What is the date of Yesha tiles private limited incorporation?

Incorporation date of the company is 26 November 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 11.

Yesha tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankarbhai narayanbhai patel
  • Patel jayesh shankarbhai
  • Rajesh gandalal sinojiya
  • Ramaben kantilal patel
  • Nagarbhai naranbhai patel
  • Ganeshbhai narayanbhai patel
  • Bhaveshbhai prabhubhai detroja
  • Hareshbhai jerambhai sherashiya
  • Rajendrakumar halapara
  • Rakesh anilbhai adroja
  • Hardik kumar kishorbhai kalola