Company Information
CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Udaysinh Maniramsinh Tomar
Director/Designated Partner
about 1 year ago
about 1 year ago
Bansi Jayantibhai Kukarvadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinodsinh Maniramsinh Tomar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjaybhai Shambhubhai Kadeval
Director/Designated Partner
over 5 years ago
over 5 years ago
Hareshkumar Jivrajbhai Padaliya
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Hiteshbhai Khodabhai Boda
Director
over 8 years ago
over 8 years ago
Satishbhai Harjivanbhai Jethloja
Director
over 8 years ago
over 8 years ago
Nalinkumar Khodabhai Agola
Director
almost 14 years ago
almost 14 years ago
Kailashben Rajnikant Agola
Director
almost 14 years ago
almost 14 years ago
Rajnikant Khodabhai Agola
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Ceramic Products Including Tiles, Wall Tile, Floor Tiles, Vitrified
Tiles, Granito Tiles, Sanitary Tiles, Etc.
Charges
20 July 2019
Hdb Financial Services Limited
1 Crore
14 March 2018
Dewan Housing Finance Corporation Limited
4 Crore
13 September 2010
State Bank Of India
8 Crore
18 February 2021
Icici Bank Limited
6 Crore
14 March 2018
Others
0
18 February 2021
Others
0
20 July 2019
Others
0
13 September 2010
State Bank Of India
0
14 March 2018
Others
0
18 February 2021
Others
0
20 July 2019
Others
0
13 September 2010
State Bank Of India
0
14 March 2018
Others
0
18 February 2021
Others
0
20 July 2019
Others
0
13 September 2010
State Bank Of India
0
14 March 2018
Others
0
18 February 2021
Others
0
20 July 2019
Others
0
13 September 2010
State Bank Of India
0
14 March 2018
Others
0
18 February 2021
Others
0
20 July 2019
Others
0
13 September 2010
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-27082019-signed
Evidence of cessation;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(5)-23082019
Optional Attachment-(4)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Evidence of cessation;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(5)-16072019
Form DIR-12-09012019_signed
Optional Attachment-(2)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019