Company Information

CIN
U26933GJ2003PTC042336
Status
Date of Incorporation
05 May 2003
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
244,335,000
Authorised Capital
350,000,000

Directors

Jayantilal Nagarbhai Patel
Jayantilal Nagarbhai Patel
Director
for over 21 years
Prem Narayan Trivedi
Prem Narayan Trivedi
Director
for over 14 years
Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director
for over 14 years
Pramod Ramchandra Chorghe
Pramod Ramchandra Chorghe
Director
for over 14 years
Vimal Bhagvanjibhai Bhoraniya
Vimal Bhagvanjibhai Bhoraniya
Director
for over 7 years

Past Directors

Zaheer Abdul Kadeer Sayyed
Zaheer Abdul Kadeer Sayyed
Director
about 11 years ago
Rajashekhar Shanmukhappa Shettar
Rajashekhar Shanmukhappa Shettar
Director
over 14 years ago
Sukhvinder Joginder Singh
Sukhvinder Joginder Singh
Director
over 14 years ago
Tuljaram Maheshwari
Tuljaram Maheshwari
Director
over 14 years ago
Odhavajibhai Talshibhai Bhorania
Odhavajibhai Talshibhai Bhorania
Director
about 15 years ago
Pravinkumar Chandulal Patel
Pravinkumar Chandulal Patel
Director
about 15 years ago
Rameshbhai Tapubhai Bhoraniya
Rameshbhai Tapubhai Bhoraniya
Director
over 21 years ago

Charges

6 Crore
22 May 2013
Reliance Asset Reconstruction Company Limited
2 Crore
12 April 2013
Intec Capital Limited
1 Crore
26 March 2013
Intec Capital Limited
1 Crore
07 January 2013
The State Bank Of India
8 Crore
17 June 2008
Sbi Consortium - Sbi Lead With Sbh And Sbt Mem Banks
13 Crore
22 May 2013
Others
0
17 June 2008
Sbi Consortium - Sbi Lead With Sbh And Sbt Mem Banks
0
07 January 2013
The State Bank Of India
0
12 April 2013
Intec Capital Limited
0
26 March 2013
Intec Capital Limited
0
22 May 2013
Others
0
17 June 2008
Sbi Consortium - Sbi Lead With Sbh And Sbt Mem Banks
0
07 January 2013
The State Bank Of India
0
12 April 2013
Intec Capital Limited
0
26 March 2013
Intec Capital Limited
0
22 May 2013
Others
0
17 June 2008
Sbi Consortium - Sbi Lead With Sbh And Sbt Mem Banks
0
07 January 2013
The State Bank Of India
0
12 April 2013
Intec Capital Limited
0
26 March 2013
Intec Capital Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10102017
Form CHG-4-10102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171010
Form DIR-12-06072017_signed
Letter of appointment;-06072017
Interest in other entities;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Form CHG-1-21032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-11032017
Instrument of creation or modification of charge-090216.PDF
Form CHG-1-090216-010116-ChargeId-10117148.PDF
List of past and present members-090216.PDF
XBRL document in respect of balance sheet 25-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-271214-251214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
Form MGT-14-161014.OCT

Frequently Asked Questions

When was the Umiya ceramic private limited incorporated?

The Umiya ceramic private limited was incorporated with ROC on 05 May 2003 as .

Where has the Umiya ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042336.

What is the E-filing status of the company?

The status of Umiya ceramic private limited is Active.

Number of Key Management personnel of the Umiya ceramic private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Umiya ceramic private limited?

The appointed directors in the company are:

  • Zaheer abdul kadeer sayyed
  • Tuljaram maheshwari
  • Rajnish nazar sacheti
  • Prem narayan trivedi
  • Pravinkumar chandulal patel
  • Rameshbhai tapubhai bhoraniya
  • Sukhvinder joginder singh
  • Rajashekhar shanmukhappa shettar
  • Pramod ramchandra chorghe
  • Vimal bhagvanjibhai bhoraniya
  • Odhavajibhai talshibhai bhorania
  • Jayantilal nagarbhai patel