Company Information
CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chirag Pravinbhai Dava
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirav Mukeshbhai Bhadja
Director/Designated Partner
about 4 years ago
about 4 years ago
Manojkumar Govindbhai Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Hasmukh Naranbhai Jetpariya
Ceo(kmp)
about 4 years ago
about 4 years ago
Shanikumar Jayantilal Aghara
Director
about 4 years ago
about 4 years ago
Sanjay Kumar Labhubhai Makasana
Director
about 4 years ago
about 4 years ago
Ankit Kumar
Director
almost 7 years ago
almost 7 years ago
Jayakumar Appukuttan Nair
Director
over 9 years ago
over 9 years ago
Bharatbhai Dhirajlal Sarasvadiya
Director
about 13 years ago
about 13 years ago
Kapoorchand Himmatmal Malesha
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] All Kinds Of Polished, Unpolished And Glazed Ceramic Wall And Floor Tiles, All Types Of Vitrified Tiles, Sanitary Wares, Bathroom Fittings, Accessories Ceramic Materials All Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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 : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of Tiles, Molding Tiles, Sanitary Ware And Ceramic Product Included In Class 35.
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 +1 more Brands for Sungracia Tiles Private Limited.
Charges
19 June 2012
State Bank Of India
33 Crore
27 July 2021
Indian Bank
18 Crore
27 July 2021
Indian Bank
0
19 June 2012
State Bank Of India
0
27 July 2021
Indian Bank
0
19 June 2012
State Bank Of India
0
27 July 2021
Indian Bank
0
19 June 2012
State Bank Of India
0
Documents
Form GNL-2-08012021-signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Form GNL-2-07122020-signed
Optional Attachment-(1)-13102020
Optional Attachment-(1)-29092020
Form ADT-3-29072020_signed
Resignation letter-28072020
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of MGT-8-27112019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Form MGT-14-24072018-signed
Altered articles of association-18072018
