Company Information

CIN
Status
Date of Incorporation
28 October 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronakkumar Pravinbhai Patel
Ronakkumar Pravinbhai Patel
Director/Designated Partner
over 1 year ago
Pradipkumar Prahladbhai Patel
Pradipkumar Prahladbhai Patel
Director/Designated Partner
over 1 year ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 2 years ago
Parth Patel
Parth Patel
Director/Designated Partner
over 2 years ago

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 13 years ago
Hetal Vasantlal Patel
Hetal Vasantlal Patel
Additional Director
over 16 years ago
Girishkumar Valjibhai Patel
Girishkumar Valjibhai Patel
Director
almost 25 years ago

Registered Trademarks

Tanish Cerachem Pvt. Ltd. Tanish Cerachem

[Class : 1] Ceramic Compositions For Sintering [Granules And Powders]; Ceramic Glazings; Compositions For The Manufacture Of Technical Ceramics Unprocessed; Chemicals For Use In Ceramic Industries; Ceramic Filtering Materials Included In Class 1

Charges

50 Lak
24 February 2010
Central Bank Of India
50 Lak
24 February 2010
Central Bank Of India
0
24 February 2010
Central Bank Of India
0
24 February 2010
Central Bank Of India
0
24 February 2010
Central Bank Of India
0
24 February 2010
Central Bank Of India
0

Documents

Form MGT-7-23032021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-14012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form DIR-12-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-14032018_signed
Evidence of cessation;-13032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Interest in other entities;-09032018
Form DIR-12-09032018_signed
Form DIR-12-08012018_signed
Form AOC-4-08012018_signed