Company Information

CIN
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 almost 15 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
almost 15 years ago
Sukhvinder Joginder Singh
Sukhvinder Joginder Singh
Director
almost 15 years ago
Tuljaram Maheshwari
Tuljaram Maheshwari
Director
almost 15 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

Trademarks

Spaniso Umiya Ceramic

[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood, Coloring Metters, Dyestuffs, Mordants, Rasins, Metals In Foil And Powder Form For Painters And Decorators Included In Class 02.

Spaniso Umiya Ceramic

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists, Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For ...

Spaniso Umiya Ceramic

[Class : 21] Bathroom Utensils Small Domestic Utensils And Containers, Combs And Sponge Brushes, Brush Making Materials Instruments And Material For Clearing Purpose, Steel Wood, Glass Ware, Porcelain And Earthenware Included In Class 21.

Spaniso Umiya Ceramic

[Class : 24] Textile And Textile Goods, Not Included In Other Classes, Bed And Table Covers Included In Class 24.

Spaniso Umiya Ceramic

[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparation Or Making Beverages Included In Class 32.

Spaniso Umiya Ceramic

[Class : 38] Services Related To Telecommunications Included In Class 38.

Spaniso Umiya Ceramic

[Class : 35] Services Related To Displaying Of Tiles, Sanitary Ware, Marble, Molding Tiles, Advertising, Business Management, Business Administration, Office Functions Included In Class 35.

Spaniso Umiya Ceramic

[Class : 7] Machines And Machine Tools, Motor, Machine Couplinges And Belting Expect For Vehicles, Large Size Agricultural Implements, Incubators For Eggs Included In Class 07.

Spaniso Umiya Ceramic

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces [Condiments], Spices And Ice Included In Class 30.

Spaniso Umiya Ceramic

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Horological And Other Chronometric Instruments, Included In Class 14.

Spaniso Umiya Ceramic

[Class : 9] Electrical Inventor, Scientific, Nautical, Surveying And Electrical Apparatus And Instrument Photographic Cinematographic, Optical, Weighing, Measuring, Signalling, Checking, Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Appararus, Talking Machines Cash Registers, Calculating Machines, Fire Extinguishing Apparatus, Included In Class 09.

Spaniso Umiya Ceramic

[Class : 10] Surgical, Medical, Dental And Veterinary Instrument And Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles, Suture Materials Included In Class 10.

Spaniso Umiya Ceramic

[Class : 6] Aluminum Composite Panel, Unwrought And Partly Wrought Common Metals And Their Alloys, Anchors, Anvils, Bills, Rolled And Cast Building Materials, Rails And Other Metallic Materials For Railway Tracks, Chains, Cables And Wires, Locksmiths Work, Metallic Pipes And Tubes, Safes And Cash Boxes, Steel Balls, Horseshoes, Nails And Screws, Other Goods In Non Precious M...

Nenno Umiya Ceramic

[Class : 19] Ceramic Wall Tiles, Ceramic Floor Tiles, Vitrified Tiles Included In Class 19.

Spaniso Umiya Ceramic

[Class : 11] Sanaitary Ware And Bath Fittings Included In Class 11.

Spaniso Umiya Ceramic

[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances , Infants, Foods, Plasters, Material For Bandaging, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermin, Fungicides, Herbicides Included In Class 05.

Spaniso Umiya Ceramic

[Class : 12] Automotive Battery Use In Vehicles, Vehicles, Apparatus For Locomotion By Land, Air Or Water Included In Class 12.

Spaniso Umiya Ceramic

[Class : 20] Furniture, Mirrors, Picture Frames, Articles Of Wood, Cork, Reeds, Cane, Wicker Horn, Bone, Ivory, Whalebone, Shell, Amber Mother Of Pearl, Meerschaum, Celluloid And Substitutes For Materials Included In Class 20.

Spaniso Umiya Ceramic

[Class : 1] Chemicalproducts Use In Industries, Science, Photography, Agriculture, Horticulture Forestry, Manures, Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesives Used In Industry Included In Class 01.

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...

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 : 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.

Nenno Umiya Ceramic

[Class : 11] Sanaitary Ware And Sanitary Ware Fittings Installations For Lighting, Heating, Steam Genersating, Cooking, Refrigerating, Dryhing, Ventilating, Water Supply And Sanitary Purposes Included In Class 11.

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