Company Information

CIN
U26933GJ2013PTC075817
Status
Date of Incorporation
28 June 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Chandulal Kanjibhai Patel
Chandulal Kanjibhai Patel
Director/Designated Partner
for about 2 years
Ashokbhai Tribhovanbhai Aghara
Ashokbhai Tribhovanbhai Aghara
Director/Designated Partner
for over 6 years

Past Directors

Akash Sukhdevbhai Patel
Akash Sukhdevbhai Patel
Director
about 6 years ago
Khodabhai Shivabhai Dabhi
Khodabhai Shivabhai Dabhi
Director
over 8 years ago
Maheshkumar Odhavjibhai Patel
Maheshkumar Odhavjibhai Patel
Director
about 9 years ago

Charges

0
31 May 2016
Hdfc Bank Limited
3 Crore
17 June 2014
Bank Of Baroda
4 Crore
31 May 2016
Hdfc Bank Limited
0
17 June 2014
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
17 June 2014
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
17 June 2014
Bank Of Baroda
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-18102019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-14072018_signed

Frequently Asked Questions

What is the date of Spono ceramic private limited incorporation?

Incorporation date of the company is 28 June 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 5.

Spono ceramic private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar odhavjibhai patel
  • Khodabhai shivabhai dabhi
  • Ashokbhai tribhovanbhai aghara
  • Akash sukhdevbhai patel
  • Chandulal kanjibhai patel