Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
60,000,000
Authorised Capital
90,000,000
Directors
Sanjaybhai Naranbhai Kavar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Dayalji Visodiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Hiren Jayprakash Shirvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Bipinbhai Damjibhai Chhikani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajesh Bhimjibhai Dalshaniya
Director
over 6 years ago
over 6 years ago
Nirmal Govindbhai Gami
Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Nathulal Jain
Director
almost 10 years ago
almost 10 years ago
Jitendra Lavjibhai Dekavadiya
Director
about 12 years ago
about 12 years ago
Lakhamanbhai Mahadevbhai Zalariya
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Vitrified Tiles, Wall Tiles, Floor Tiles, Rustico Tiles,
Granito, Glazed Tiles, Luster Tiles, Ceramic Tiles,
Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles,
Porcelain Tiles, Digital Tiles Included In Class
19
[Class : 19] All Types And Styles Of Ceramic Products Including All Types Of Tiles, Granite And Vitrified Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 September 2014
Punjab National Bank
8 Crore
20 July 2020
Indusind Bank Ltd.
59 Lak
19 November 2019
Indusind Bank Ltd.
4 Crore
14 October 2019
Indusind Bank Ltd.
4 Crore
13 January 2022
Indian Overseas Bank
13 Crore
13 January 2022
Indian Overseas Bank
0
19 November 2019
Others
0
14 October 2019
Others
0
20 July 2020
Others
0
20 September 2014
Punjab National Bank
0
13 January 2022
Indian Overseas Bank
0
19 November 2019
Others
0
14 October 2019
Others
0
20 July 2020
Others
0
20 September 2014
Punjab National Bank
0
13 January 2022
Indian Overseas Bank
0
19 November 2019
Others
0
14 October 2019
Others
0
20 July 2020
Others
0
20 September 2014
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form CHG-1-05122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-4-18112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Form DIR-12-22062019_signed
Optional Attachment-(1)-16062019
Notice of resignation;-16062019
Form DIR-12-16062019_signed
