Company Information

CIN
Status
Date of Incorporation
07 October 2003
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
44,359,050
Authorised Capital
60,000,000

Directors

Sanjaykumar Kevalbhai Prajapati
Sanjaykumar Kevalbhai Prajapati
Casual Vacancy Director
for about 12 years
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
for almost 2 years
Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
about 11 years ago
Amit Kishorbhai Morendha
Amit Kishorbhai Morendha
Director
almost 17 years ago

Charges

36 Crore
20 July 2011
Bank Of Baroda
14 Crore
20 July 2011
Bank Of Baroda
7 Crore
21 June 2011
Bank Of Baroda
14 Crore
29 March 2010
Hdfc Bank Limited
3 Crore
05 January 2010
Hdfc Bank Limited
3 Crore
02 January 2009
Central Bank Of India
1 Crore
03 January 2009
Central Bank Of India
1 Crore
25 February 2022
Others
0
16 June 2022
Others
0
20 July 2011
Others
0
20 July 2011
Bank Of Baroda
0
21 June 2011
Bank Of Baroda
0
05 January 2010
Hdfc Bank Limited
0
03 January 2009
Central Bank Of India
0
02 January 2009
Central Bank Of India
0
29 March 2010
Hdfc Bank Limited
0
25 February 2022
Others
0
16 June 2022
Others
0
20 July 2011
Others
0
20 July 2011
Bank Of Baroda
0
21 June 2011
Bank Of Baroda
0
05 January 2010
Hdfc Bank Limited
0
03 January 2009
Central Bank Of India
0
02 January 2009
Central Bank Of India
0
29 March 2010
Hdfc Bank Limited
0
25 February 2022
Others
0
16 June 2022
Others
0
20 July 2011
Others
0
20 July 2011
Bank Of Baroda
0
21 June 2011
Bank Of Baroda
0
05 January 2010
Hdfc Bank Limited
0
03 January 2009
Central Bank Of India
0
02 January 2009
Central Bank Of India
0
29 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-26072020-signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-23082019-signed
Form MSME FORM I-25052019_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Interest in other entities;-14032018
Evidence of cessation;-14032018
Optional Attachment-(1)-14032018

Frequently Asked Questions

What is the date on which the Spire cera-frit private limited incorporated?

Spire cera-frit private limited was incorporated on 07 October 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Spire cera-frit private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spire cera-frit private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spire cera-frit private limited?

5 of directors are associated with the company.