Company Information
CIN
Status
Date of Incorporation
08 September 2006
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
100,807,760
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Sethi
Nominee Director
almost 2 years ago
almost 2 years ago
Akshay Rajan Raheja
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipulbhai Harjivanbhai Ghodasara
Director/Designated Partner
about 2 years ago
about 2 years ago
Vrajlal Harjivanbhai Ghodasara
Director/Designated Partner
about 2 years ago
about 2 years ago
Piyush Kumar Vyas
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
over 5 years ago
Vinodkumar Karamshibhai Kundaria
Director
over 16 years ago
over 16 years ago
Prem Narayan Trivedi
Additional Director
over 16 years ago
over 16 years ago
Chandrakantbhai Mohanbhai Dadhaniya
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Dhananjay Kalidas Deshmankar
Nominee Director
about 8 years ago
about 8 years ago
Tapas Sensharma
Additional Director
about 12 years ago
about 12 years ago
Devavrat Ramkrishna Kulkarni
Additional Director
over 16 years ago
over 16 years ago
Subraya Ghanshyam Hegde
Additional Director
over 16 years ago
over 16 years ago
Tuljaram Maheshwari
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles; Non Metallic Building Materials Including Flooring And Wall Linings[Class : 41] Exhibition Services Relating To Designs For Education And Training Purposes, All For Architects And Designers[Class : 42] Architectural And Design Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Adhesives For Tiles And Sanitary Purposes
Charges
29 June 2017
Hdfc Bank Limited
81 Crore
02 March 2010
Idbi Bank Limited
18 Crore
19 April 2010
Idbi Bank Limited
18 Crore
25 June 2013
Idbi Bank Limited
1 Crore
05 March 2009
Small Industries Development Bank Of India
48 Lak
28 January 2005
Sidbi
1 Crore
28 January 2005
Small Industries Development Bank Of India
1 Crore
27 December 2000
State Bank Of Saurashtra
15 Lak
30 August 2001
State Bank Of Suarashtra
60 Lak
27 December 2000
State Bank Of Saurashtra
1 Crore
12 January 2001
State Bank Of Saurashtra
2 Crore
11 August 2000
Gujarat State Financial Corporation
85 Lak
04 July 2000
Gujarat State Financial Corporation
85 Lak
27 December 1995
Gujarat State Financial Corporation
70 Lak
14 June 2000
Gujarat State Financial Corpn.
85 Lak
29 June 2017
Hdfc Bank Limited
0
27 December 2000
State Bank Of Saurashtra
0
14 June 2000
Gujarat State Financial Corpn.
0
28 January 2005
Small Industries Development Bank Of India
0
30 August 2001
State Bank Of Suarashtra
0
28 January 2005
Sidbi
0
25 June 2013
Idbi Bank Limited
0
19 April 2010
Idbi Bank Limited
0
12 January 2001
State Bank Of Saurashtra
0
11 August 2000
Gujarat State Financial Corporation
0
27 December 2000
State Bank Of Saurashtra
0
04 July 2000
Gujarat State Financial Corporation
0
27 December 1995
Gujarat State Financial Corporation
0
02 March 2010
Idbi Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
27 December 2000
State Bank Of Saurashtra
0
14 June 2000
Gujarat State Financial Corpn.
0
28 January 2005
Small Industries Development Bank Of India
0
30 August 2001
State Bank Of Suarashtra
0
28 January 2005
Sidbi
0
25 June 2013
Idbi Bank Limited
0
19 April 2010
Idbi Bank Limited
0
12 January 2001
State Bank Of Saurashtra
0
11 August 2000
Gujarat State Financial Corporation
0
27 December 2000
State Bank Of Saurashtra
0
04 July 2000
Gujarat State Financial Corporation
0
27 December 1995
Gujarat State Financial Corporation
0
02 March 2010
Idbi Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
27 December 2000
State Bank Of Saurashtra
0
14 June 2000
Gujarat State Financial Corpn.
0
28 January 2005
Small Industries Development Bank Of India
0
30 August 2001
State Bank Of Suarashtra
0
28 January 2005
Sidbi
0
25 June 2013
Idbi Bank Limited
0
19 April 2010
Idbi Bank Limited
0
12 January 2001
State Bank Of Saurashtra
0
11 August 2000
Gujarat State Financial Corporation
0
27 December 2000
State Bank Of Saurashtra
0
04 July 2000
Gujarat State Financial Corporation
0
27 December 1995
Gujarat State Financial Corporation
0
02 March 2010
Idbi Bank Limited
0
05 March 2009
Small Industries Development Bank Of India
0
Documents
Form AOC-4(XBRL)-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form DIR-12-14092020_signed
Interest in other entities;-12092020
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DPT-3-29072020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15112019-signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-3-09102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Resignation letter-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-11092019-signed
Form DPT-3-06092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
