Company Information
CIN
Status
Date of Incorporation
16 July 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hiralal Narayanbhai Patel
Director
over 14 years ago
over 14 years ago
Ratanshibhai Devjibhai Patel
Director
over 14 years ago
over 14 years ago
Premjibhai Kesrabhai Nakrani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Tiles Of Floor And Wall
[Class : 19] Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Luster Tiles, Wall Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles, Porcelain Tiles 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.
Charges
08 February 2011
The Cosmos Co-operative Bank Ltd.
10 Crore
08 February 2011
Others
0
08 February 2011
Others
0
08 February 2011
Others
0
Documents
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
List of share holders, debenture holders;-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Letter of the charge holder stating that the amount has been satisfied-01022019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-02082018_signed
Form ADT-3-27072018-signed
Copy of the intimation sent by company-27072018
Copy of resolution passed by the company-27072018
Copy of written consent given by auditor-27072018
Resignation letter-26072018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018