Company Information

CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjaykumar Chandubhai Patel
Sanjaykumar Chandubhai Patel
Director/Designated Partner
over 5 years ago
Hasmukhbhai Bhikhabhai Patel
Hasmukhbhai Bhikhabhai Patel
Director
almost 9 years ago
Sanjay Gopalbhai Zalaria
Sanjay Gopalbhai Zalaria
Director
over 13 years ago

Past Directors

Pareshkumar Ramanlal Patel
Pareshkumar Ramanlal Patel
Director
over 6 years ago
Shailesh Babubhai Kubavat
Shailesh Babubhai Kubavat
Director
almost 9 years ago

Registered Trademarks

Sco Swift Ceramic

[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Building Repair, Installation Services, Land And Building Construction, Repair And Installation, Land Included In Class 37.

Sco Swift Ceramic

[Class : 11] Sanitary Ware And Bath Fittings Included In Class 11.

Sco Swift Ceramic

[Class : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of Tiles, Ceramic Product, Show Room Of Sanitary Wares, C. P. Bathroom Fittings, Cement, Building Materials, Business Management, Business Administration, Office Functions, Displa Ying Of Tiles, Marble, Molding Tiles, Whole Sale,...
View +1 more Brands for Swift Ceramic Private Limited.

Charges

3 Crore
08 November 2017
Hdfc Bank Limited
3 Crore
03 October 2011
Dena Bank
9 Crore
08 November 2017
Hdfc Bank Limited
0
03 October 2011
Dena Bank
0
08 November 2017
Hdfc Bank Limited
0
03 October 2011
Dena Bank
0
08 November 2017
Hdfc Bank Limited
0
03 October 2011
Dena Bank
0
08 November 2017
Hdfc Bank Limited
0
03 October 2011
Dena Bank
0
08 November 2017
Hdfc Bank Limited
0
03 October 2011
Dena Bank
0

Documents

Form INC-22-17122019_signed
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form CHG-1-22112017_signed
Instrument(s) of creation or modification of charge;-22112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
Directors report as per section 134(3)-02092017