Company Information

CIN
Status
Date of Incorporation
05 May 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Bhagvanjibhai Bhoraniya
Vimal Bhagvanjibhai Bhoraniya
Director
over 7 years ago
Prem Narayan Trivedi
Prem Narayan Trivedi
Director
over 14 years ago
Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director
over 14 years ago
Pramod Ramchandra Chorghe
Pramod Ramchandra Chorghe
Director
almost 15 years ago
Jayantilal Nagarbhai Patel
Jayantilal Nagarbhai Patel
Director
almost 22 years ago

Past Directors

Zaheer Abdul Kadeer Sayyed
Zaheer Abdul Kadeer Sayyed
Director
over 11 years ago
Rajashekhar Shanmukhappa Shettar
Rajashekhar Shanmukhappa Shettar
Director
almost 15 years ago
Sukhvinder Joginder Singh
Sukhvinder Joginder Singh
Director
almost 15 years ago
Tuljaram Maheshwari
Tuljaram Maheshwari
Director
about 15 years ago
Odhavajibhai Talshibhai Bhorania
Odhavajibhai Talshibhai Bhorania
Director
over 15 years ago
Pravinkumar Chandulal Patel
Pravinkumar Chandulal Patel
Director
over 15 years ago
Rameshbhai Tapubhai Bhoraniya
Rameshbhai Tapubhai Bhoraniya
Director
almost 22 years ago

Registered Trademarks

Spaniso Umiya Ceramic

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserved, Pickles, Included In Class 29.

Spaniso Umiya Ceramic

[Class : 28] Games And Playthings, Gymnastics And Sporting Articles (Except Cothing), Ornaments And Decorations For Charistmas Trees Included In Class 28.

Spaniso Umiya Ceramic

[Class : 19] Ceramic Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Luster Tiles, Ceramic Wall Tiles, Ceramic Tiles, Clay Tiles, Parking Tiles, Porcelain Tiles, Agglomerated Marble, Natural And Artificial Stone, Cement Pipes And Articles Thereof, White Cement Base Putty, Building Materials, Plaster Of Paris, Lime, Chalk And Marine Blue...
View +18 more Brands for Umiya Ceramic Private Limited.

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

Form CHG-4-10102017_signed
Letter of the charge holder stating that the amount has been satisfied-10102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171010
Interest in other entities;-06072017
Form DIR-12-06072017_signed
Evidence of cessation;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Letter of appointment;-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
Copy of resolution-151014.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Certificate of Registration for Modification of Mortgage-180714.PDF
Certificate of Registration for Modification of Mortgage-180714.PDF
Certificate of Registration for Modification of Mortgage-180714.PDF
Instrument of creation or modification of charge-180714.PDF
Optional Attachment 1-180714.PDF
Form CHG-1-180714-110314.PDF
List of past and present members-180714.PDF