Company Information

CIN
U26933GJ2013PTC077698
Status
Date of Incorporation
02 December 2013
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
37,500,000
Authorised Capital
39,000,000

Directors

Pradip Chaturbhai Bhalodiya
Pradip Chaturbhai Bhalodiya
Director
for over 1 year
Chaturbhai Savjibhai Bhalodiya
Chaturbhai Savjibhai Bhalodiya
Director
for almost 11 years

Past Directors

Nishith Mohanlal Kasundra
Nishith Mohanlal Kasundra
Director
almost 11 years ago
Ashvin Shamjibhai Kavathiya
Ashvin Shamjibhai Kavathiya
Director
almost 11 years ago
Anil Ambaram Kavathiya
Anil Ambaram Kavathiya
Director
almost 11 years ago
Dilipkumar Mansukhbhai Soriya
Dilipkumar Mansukhbhai Soriya
Director
almost 11 years ago

Charges

9 Crore
20 December 2014
Union Bank Of India
8 Crore
17 March 2020
Union Bank Of India Limited
17 Lak
20 December 2014
Others
0
17 March 2020
Others
0
20 December 2014
Others
0
17 March 2020
Others
0
20 December 2014
Others
0
17 March 2020
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-25122020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form ADT-1-23022020_signed
Copy of resolution passed by the company-22022020
Copy of the intimation sent by company-22022020
Copy of written consent given by auditor-22022020
Form ADT-3-15022020_signed
Resignation letter-15022020
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Frequently Asked Questions

What is the date of Spenzen ceramic private limited incorporation?

Incorporation date of the company is 02 December 2013 .

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.

Spenzen ceramic private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilipkumar mansukhbhai soriya
  • Anil ambaram kavathiya
  • Ashvin shamjibhai kavathiya
  • Chaturbhai savjibhai bhalodiya
  • Nishith mohanlal kasundra
  • Pradip chaturbhai bhalodiya