Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,500,000
Authorised Capital
34,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohitkumar Mohanlal Gami
Rohitkumar Mohanlal Gami
Director
about 11 years ago
Rajeshbhai Shivlal Vilpara
Rajeshbhai Shivlal Vilpara
Director
about 11 years ago
Hitesh Ramjibhai Vilpara
Hitesh Ramjibhai Vilpara
Director
over 11 years ago
Manojbhai Karshanbhai Vilpara
Manojbhai Karshanbhai Vilpara
Director
over 11 years ago

Registered Trademarks

Stefina Ceramic Pvt. Ltd. With... Stefina Ceramic

[Class : 19] Tiles

Charges

6 Crore
26 November 2018
Kotak Mahindra Bank Limited
6 Crore
15 April 2014
Dena Bank
11 Crore
11 April 2014
Dena Bank
11 Crore
26 November 2018
Others
0
11 April 2014
Dena Bank
0
15 April 2014
Dena Bank
0
26 November 2018
Others
0
11 April 2014
Dena Bank
0
15 April 2014
Dena Bank
0
26 November 2018
Others
0
11 April 2014
Dena Bank
0
15 April 2014
Dena Bank
0

Documents

Form ADT-3-03022020_signed
Form ADT-1-03022020_signed
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Resignation letter-23012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form DPT-3-28112019-signed
Form MSME FORM I-06062019_signed
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form ADT-1-15122018_signed
Form CHG-4-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of resolution passed by the company-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Copy of written consent given by auditor-14122018
Letter of the charge holder stating that the amount has been satisfied-10122018