Company Information

CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shetna Patel Bharvin
Shetna Patel Bharvin
Director
over 1 year ago
Bharvin Patel Sureshbhai
Bharvin Patel Sureshbhai
Director
over 1 year ago
Sureshbhai Sanabhai Patel
Sureshbhai Sanabhai Patel
Director
over 10 years ago

Past Directors

Urvish Pravinchandra Parikh
Urvish Pravinchandra Parikh
Director
over 20 years ago
Pravinchandra Chandrakant Shah
Pravinchandra Chandrakant Shah
Director
over 20 years ago

Registered Trademarks

Pearl Mosaico Timeless Expressions... Specific Glass Mosaic India

[Class : 19] All Kinds Of Glass Mosaic Tiles And Ceramics Tiles Included In Class 19

Portico Specific Glass Mosaic India

[Class : 19] Tile Mosaic, Glass Mosaic, Porcelain Mosaic, Tiles.

Cladon Specific Glass Mosaic India

[Class : 19] Ceramic Tiles, Mosaic Tiles, Ceramics Mosaic And Glass Mosaic Tiles.
View +4 more Brands for Specific Glass Mosaic India Limited.

Charges

1 Crore
02 November 2010
Central Bank Of India
1 Crore
02 November 2010
Central Bank Of India
0
02 November 2010
Central Bank Of India
0
02 November 2010
Central Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form MSME FORM I-12102020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MSME FORM I-01112019_signed
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form MGT-7-07122018_signed
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017