Company Information

CIN
U26933GJ1996PLC029291
Status
Date of Incorporation
10 April 1996
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
61,709,100
Authorised Capital
62,500,000

Directors

Keyur Bipinchandra Mehta
Keyur Bipinchandra Mehta
Director
for about 17 years
Deepakkumar Rasiklal Mehta
Deepakkumar Rasiklal Mehta
Director
for about 15 years
Karshanbhai Hirabhai Patel
Karshanbhai Hirabhai Patel
Director/Designated Partner
for about 17 years
Girdharbhai Dahyabhai Patel
Girdharbhai Dahyabhai Patel
Director/Designated Partner
for about 15 years

Past Directors

Manubhai Becharbhai Patel
Manubhai Becharbhai Patel
Director
about 17 years ago
Prakashchandra Keshrimalji Tated
Prakashchandra Keshrimalji Tated
Director
about 17 years ago
Bharvin Patel Sureshbhai
Bharvin Patel Sureshbhai
Director
over 28 years ago
Rasiklal Somabhai Patel
Rasiklal Somabhai Patel
Director
over 28 years ago
Sureshbhai Sanabhai Patel
Sureshbhai Sanabhai Patel
Director
over 28 years ago

Charges

46 Crore
30 June 2017
Axis Bank Limited
10 Lak
24 May 2004
State Bank Of India
39 Crore
12 October 2012
Axis Bank Ltd
1 Crore
26 March 2004
State Bank Of India
5 Crore
20 December 2004
Uti Bank Ltd.
4 Crore
11 June 2003
State Bank Of Bikaner And Jaipur
90 Lak
15 September 2000
State Bank Of Bikaner & Jaipur
60 Lak
12 January 2004
The Mahesana Urban Co. Op. Bank Ltd.
50 Lak
17 June 2003
Bank Of Baroda
24 Lak
19 October 2000
The Mehsana Urban Co. Op. Bank Ltd.
3 Crore
06 July 2022
Axis Bank Limited
11 Lak
28 December 2021
The Ahmedababd Mercantile Co. Operative Bank
12 Lak
28 January 2021
The Ahmedababd Mercantile Co. Operative Bank
6 Lak
16 December 2019
The Ahmedababd Mercantile Co. Operative Bank
28 Crore
18 November 2019
The Ahmedababd Mercantile Co. Operative Bank
17 Crore
01 June 2020
The Ahmedabad Mercantile Co.op. Bank Ltd
1 Crore
19 May 2023
Others
0
06 July 2022
Others
0
16 December 2019
Others
0
28 December 2021
Others
0
18 November 2019
Others
0
01 June 2020
Others
0
28 January 2021
Others
0
12 October 2012
Axis Bank Ltd
0
26 March 2004
State Bank Of India
0
17 June 2003
Bank Of Baroda
0
11 June 2003
State Bank Of Bikaner And Jaipur
0
19 October 2000
The Mehsana Urban Co. Op. Bank Ltd.
0
15 September 2000
State Bank Of Bikaner & Jaipur
0
20 December 2004
Uti Bank Ltd.
0
12 January 2004
The Mahesana Urban Co. Op. Bank Ltd.
0
24 May 2004
State Bank Of India
0
30 June 2017
Others
0
19 May 2023
Others
0
06 July 2022
Others
0
16 December 2019
Others
0
28 December 2021
Others
0
18 November 2019
Others
0
01 June 2020
Others
0
28 January 2021
Others
0
12 October 2012
Axis Bank Ltd
0
26 March 2004
State Bank Of India
0
17 June 2003
Bank Of Baroda
0
11 June 2003
State Bank Of Bikaner And Jaipur
0
19 October 2000
The Mehsana Urban Co. Op. Bank Ltd.
0
15 September 2000
State Bank Of Bikaner & Jaipur
0
20 December 2004
Uti Bank Ltd.
0
12 January 2004
The Mahesana Urban Co. Op. Bank Ltd.
0
24 May 2004
State Bank Of India
0
30 June 2017
Others
0
19 May 2023
Others
0
06 July 2022
Others
0
16 December 2019
Others
0
28 December 2021
Others
0
18 November 2019
Others
0
01 June 2020
Others
0
28 January 2021
Others
0
12 October 2012
Axis Bank Ltd
0
26 March 2004
State Bank Of India
0
17 June 2003
Bank Of Baroda
0
11 June 2003
State Bank Of Bikaner And Jaipur
0
19 October 2000
The Mehsana Urban Co. Op. Bank Ltd.
0
15 September 2000
State Bank Of Bikaner & Jaipur
0
20 December 2004
Uti Bank Ltd.
0
12 January 2004
The Mahesana Urban Co. Op. Bank Ltd.
0
24 May 2004
State Bank Of India
0
30 June 2017
Others
0
19 May 2023
Others
0
06 July 2022
Others
0
16 December 2019
Others
0
28 December 2021
Others
0
18 November 2019
Others
0
01 June 2020
Others
0
28 January 2021
Others
0
12 October 2012
Axis Bank Ltd
0
26 March 2004
State Bank Of India
0
17 June 2003
Bank Of Baroda
0
11 June 2003
State Bank Of Bikaner And Jaipur
0
19 October 2000
The Mehsana Urban Co. Op. Bank Ltd.
0
15 September 2000
State Bank Of Bikaner & Jaipur
0
20 December 2004
Uti Bank Ltd.
0
12 January 2004
The Mahesana Urban Co. Op. Bank Ltd.
0
24 May 2004
State Bank Of India
0
30 June 2017
Others
0
19 May 2023
Others
0
06 July 2022
Others
0
16 December 2019
Others
0
28 December 2021
Others
0
18 November 2019
Others
0
01 June 2020
Others
0
28 January 2021
Others
0
12 October 2012
Axis Bank Ltd
0
26 March 2004
State Bank Of India
0
17 June 2003
Bank Of Baroda
0
11 June 2003
State Bank Of Bikaner And Jaipur
0
19 October 2000
The Mehsana Urban Co. Op. Bank Ltd.
0
15 September 2000
State Bank Of Bikaner & Jaipur
0
20 December 2004
Uti Bank Ltd.
0
12 January 2004
The Mahesana Urban Co. Op. Bank Ltd.
0
24 May 2004
State Bank Of India
0
30 June 2017
Others
0

Documents

Form DPT-3-22102020-signed
Form MSME FORM I-05102020_signed
Form PAS-6-16092020_signed
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Optional Attachment-(3)-26122019
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226

Frequently Asked Questions

What is the date of Specific ceramics limited incorporation?

Incorporation date of the company is 10 April 1996 .

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 9.

Specific ceramics limited has appointed how many directors?

The appointed directors in the company are:

  • Girdharbhai dahyabhai patel
  • Sureshbhai sanabhai patel
  • Bharvin patel sureshbhai
  • Karshanbhai hirabhai patel
  • Keyur bipinchandra mehta
  • Prakashchandra keshrimalji tated
  • Rasiklal somabhai patel
  • Manubhai becharbhai patel
  • Deepakkumar rasiklal mehta