Company Information

CIN
Status
Date of Incorporation
09 May 2014
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
50,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Ambaram Bhatasana
Shailesh Ambaram Bhatasana
Director/Designated Partner
over 1 year ago
Maheshbhai Ambarambhai Bhatasana
Maheshbhai Ambarambhai Bhatasana
Director
over 10 years ago
Neeteshbhai Pranjivanbhai Fefar
Neeteshbhai Pranjivanbhai Fefar
Director
over 10 years ago
Jaysukhbhai Jethabhai Loriya
Jaysukhbhai Jethabhai Loriya
Director
over 10 years ago

Past Directors

Himanshu Ratilal Merja
Himanshu Ratilal Merja
Director
over 10 years ago

Registered Trademarks

S Logo Spenzzer Ceramic

[Class : 19] All Types And Styles Of Ceramic Products Including All Types Of Tiles, Granite And Vitrified Products Including In Class 19

Charges

6 Crore
30 July 2018
Hdfc Bank Limited
6 Crore
23 February 2015
Dena Bank
8 Crore
30 July 2018
Hdfc Bank Limited
0
23 February 2015
Dena Bank
0
30 July 2018
Hdfc Bank Limited
0
23 February 2015
Dena Bank
0
30 July 2018
Hdfc Bank Limited
0
23 February 2015
Dena Bank
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-30012020-signed
Form DPT-3-29012020-signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MSME FORM I-20062019_signed
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-06122018_signed
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Letter of the charge holder stating that the amount has been satisfied-04102018
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814