Company Information

CIN
Status
Date of Incorporation
01 September 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishorkumar Narbherambhai Detroja
Kishorkumar Narbherambhai Detroja
Director
over 1 year ago
Shyam Bharatbhai Savsani
Shyam Bharatbhai Savsani
Director/Designated Partner
almost 5 years ago
Jayesh Gopalbhai Bhojani
Jayesh Gopalbhai Bhojani
Director
almost 5 years ago

Past Directors

Dinesh Prabhudas Sadsaniya
Dinesh Prabhudas Sadsaniya
Director
about 7 years ago
Nitinkumar Rameshbhai Dalsaniya
Nitinkumar Rameshbhai Dalsaniya
Director
about 7 years ago
Rameshbhai Karamshibhai Bhadja
Rameshbhai Karamshibhai Bhadja
Director
over 14 years ago

Registered Trademarks

Estilon Whitegold Ceramics

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

Wj White Gold Whitegold Ceramics

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

Charges

12 Crore
20 February 2018
Saurashtra Gramin Bank
9 Crore
15 November 2017
Reliance Commercial Finance Limited
3 Crore
19 January 2011
Bank Of Baroda
9 Crore
20 February 2018
Others
0
19 January 2011
Bank Of Baroda
0
15 November 2017
Others
0
20 February 2018
Others
0
19 January 2011
Bank Of Baroda
0
15 November 2017
Others
0
20 February 2018
Others
0
19 January 2011
Bank Of Baroda
0
15 November 2017
Others
0

Documents

Form DIR-12-29092020_signed
Proof of dispatch-28092020
Form DIR-11-28092020_signed
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DPT-3-08092020-signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form MSME FORM I-20012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-01102019_signed
Instrument(s) of creation or modification of charge;-15072019