Company Information
CIN
Status
Date of Incorporation
02 December 2013
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
37,500,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Chaturbhai Bhalodiya
Director
over 1 year ago
over 1 year ago
Chaturbhai Savjibhai Bhalodiya
Director
about 11 years ago
about 11 years ago
Past Directors
Nishith Mohanlal Kasundra
Director
about 11 years ago
about 11 years ago
Ashvin Shamjibhai Kavathiya
Director
about 11 years ago
about 11 years ago
Anil Ambaram Kavathiya
Director
about 11 years ago
about 11 years ago
Dilipkumar Mansukhbhai Soriya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Building Repair, Installation Services, Dealing In Real Estate, Land And Building Construction, Repair And Installation, Land And Property Purchase And Sales Services Included In Class 37.
[Class : 19] In Respect Of Wall Tiles, Ceramic Floor Tiles, Vitrified Tiles, Digital Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Picture Tiles, Roofing Tiles And Building Materials Included In Class 19.
[Class : 11] In Respect Of Sanitary Ware And Sanitary Ware Fittings, Bathroom Accessories And Bathroom Fittings Included In Class 11.
View +1 more Brands for Spenzen Ceramic Private Limited.
Charges
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
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form ADT-1-23022020_signed
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Form ADT-3-15022020_signed
Resignation letter-15022020
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MSME FORM I-21052019_signed
Form DIR-12-07022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Form GNL-3-12112018-signed