Company Information

CIN
U26933GJ2014PTC079715
Status
Date of Incorporation
06 June 2014
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
25 September 2023
Paid Up Capital
180,000,000
Authorised Capital
185,000,000

Directors

Jitendra Thakarshi Aghara
Jitendra Thakarshi Aghara
Director
for over 8 years
Hiteshkumar Prabhulal Amrutiya
Hiteshkumar Prabhulal Amrutiya
Director/Designated Partner
for over 1 year
Dayaram Dharamshibhai Soriya
Dayaram Dharamshibhai Soriya
Director
for about 9 years
Devendrakumar Laljibhai Serasia
Devendrakumar Laljibhai Serasia
Director/Designated Partner
for over 1 year

Past Directors

Arvind Narshibhai Bhatasana
Arvind Narshibhai Bhatasana
Director
almost 10 years ago
Girish Jayrambhai Santoki
Girish Jayrambhai Santoki
Director
almost 10 years ago
Darshit Chandulal Sherasiya
Darshit Chandulal Sherasiya
Director
over 10 years ago
Kapil Ghanshyambhai Kagathara
Kapil Ghanshyambhai Kagathara
Director
over 10 years ago
Shantilal Pittambarbhai Kundariya
Shantilal Pittambarbhai Kundariya
Director
over 10 years ago
Kishorbhai Pittambarbhai Kundariya
Kishorbhai Pittambarbhai Kundariya
Director
over 10 years ago

Charges

69 Crore
25 June 2015
State Bank Of India
35 Crore
26 February 2021
Hdfc Bank Limited
62 Crore
19 June 2020
Hdfc Bank Limited
7 Crore
26 February 2021
Hdfc Bank Limited
0
25 June 2015
State Bank Of India
0
19 June 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 June 2015
State Bank Of India
0
19 June 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 June 2015
State Bank Of India
0
19 June 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(3)-24122020
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020

Frequently Asked Questions

When was the Creanza ceramic private limited incorporated?

The Creanza ceramic private limited was incorporated with ROC on 06 June 2014 as .

Where has the Creanza ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079715.

What is the E-filing status of the company?

The status of Creanza ceramic private limited is Active.

Number of Key Management personnel of the Creanza ceramic private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Creanza ceramic private limited?

The appointed directors in the company are:

  • Girish jayrambhai santoki
  • Kishorbhai pittambarbhai kundariya
  • Shantilal pittambarbhai kundariya
  • Kapil ghanshyambhai kagathara
  • Darshit chandulal sherasiya
  • Arvind narshibhai bhatasana
  • Devendrakumar laljibhai serasia
  • Jitendra thakarshi aghara
  • Dayaram dharamshibhai soriya
  • Hiteshkumar prabhulal amrutiya