Company Information

CIN
Status
Date of Incorporation
23 November 1995
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
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Laljibhai Andabhai Savsani
Laljibhai Andabhai Savsani
Director
for over 28 years
Mukeshbhai Harjivanbhai Bhadja
Mukeshbhai Harjivanbhai Bhadja
Director/Designated Partner
for about 4 years
Bharat Rugnath Kasundra
Bharat Rugnath Kasundra
Director
for over 28 years

Past Directors

Maganlal Dharamshibhai Kasundra
Maganlal Dharamshibhai Kasundra
Director
about 29 years ago
Devendra Bachubhai Patel
Devendra Bachubhai Patel
Director
about 29 years ago

Charges

0
17 February 2007
Bank Of India
2 Crore
10 August 2002
State Bank Of Saurastara
34 Lak
05 October 1996
State Bank Of Saurastara
15 Lak
01 July 1996
Small Industries Development Bank Of India
60 Lak
05 October 1996
State Bank Of Saurastara
0
17 February 2007
Bank Of India
0
10 August 2002
State Bank Of Saurastara
0
01 July 1996
Small Industries Development Bank Of India
0
05 October 1996
State Bank Of Saurastara
0
17 February 2007
Bank Of India
0
10 August 2002
State Bank Of Saurastara
0
01 July 1996
Small Industries Development Bank Of India
0
05 October 1996
State Bank Of Saurastara
0
17 February 2007
Bank Of India
0
10 August 2002
State Bank Of Saurastara
0
01 July 1996
Small Industries Development Bank Of India
0
05 October 1996
State Bank Of Saurastara
0
17 February 2007
Bank Of India
0
10 August 2002
State Bank Of Saurastara
0
01 July 1996
Small Industries Development Bank Of India
0

Documents

Form DPT-3-17112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-05022020-signed
Form CHG-4-13122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019

Frequently Asked Questions

What is the date on which the Sun beam ceramic pvt ltd incorporated?

Sun beam ceramic pvt ltd was incorporated on 23 November 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sun beam ceramic pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sun beam ceramic pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Sun beam ceramic pvt ltd?

5 of directors are associated with the company.