Company Information
CIN
Status
Date of Incorporation
10 June 2011
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
17,500,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manshukh Raghavjibhai Prajapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Maheshbhai Manjibhai Naraniya
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiraben Manshukhlal Prajapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketankumar Madhavjibhai Bhut
Director/Designated Partner
over 13 years ago
over 13 years ago
Bharatkumar Mavjibhai Bhut
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Upendra Pitambarbhai Bhut
Director
over 13 years ago
over 13 years ago
Ashok Ladhabhai Rangpariya
Director
over 13 years ago
over 13 years ago
Amrutlal Valjibhai Bhut
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Sanitary Ware, Sanitary Ware Fittings, Bathroom Accessories And Bathroom Fittings Included In Class 11.
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustics Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Digital Tiles, Decorative Tiles, Granite, Ceramic Tiles, Picture Tiles And Tiles, Cement, Building Materials, Ply Wood, Laminates Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Success Ceramic Private Limited.
Charges
03 January 2012
Bank Of India
5 Crore
02 May 2023
State Bank Of India
0
03 January 2012
Bank Of India
0
02 May 2023
State Bank Of India
0
03 January 2012
Bank Of India
0
02 May 2023
State Bank Of India
0
03 January 2012
Bank Of India
0
Documents
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
Form DPT-3-19122020_signed
Form DPT-3-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-26092019_signed
Resignation letter-25092019