Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
292,822,070
Authorised Capital
340,000,000

Directors

Vipulkumar Vinodbhai Patel
Vipulkumar Vinodbhai Patel
Director/Designated Partner
almost 3 years ago
Girishbhai Manilal Patel
Girishbhai Manilal Patel
Director/Designated Partner
over 3 years ago
Purvee Dineshchandra Roy
Purvee Dineshchandra Roy
Manager/Secretary
almost 4 years ago
Maganlal Prajapati
Maganlal Prajapati
Director/Designated Partner
almost 4 years ago
Mukeshbhai Jivabhai Patel
Mukeshbhai Jivabhai Patel
Director/Designated Partner
almost 4 years ago
Kamleshkumar Bhagubhai Patel
Kamleshkumar Bhagubhai Patel
Director/Designated Partner
almost 4 years ago
Shobha Bharti
Shobha Bharti
Director/Designated Partner
about 7 years ago
Kandarp Gajendra Trivedi
Kandarp Gajendra Trivedi
Director/Designated Partner
about 10 years ago
Venkatesh Hadlahalli Subbegowda
Venkatesh Hadlahalli Subbegowda
Managing Director
almost 19 years ago
Bharatkumar Ramlal Patel
Bharatkumar Ramlal Patel
Director
about 22 years ago

Past Directors

Pritiben Natvarlal Patel
Pritiben Natvarlal Patel
Director
about 10 years ago
Rakeshbhai Ramjibhai Patel
Rakeshbhai Ramjibhai Patel
Director
about 13 years ago
Piyush Mathur
Piyush Mathur
Director
about 16 years ago
Pradip Ramchandraji Rathi
Pradip Ramchandraji Rathi
Whole Time Director
about 18 years ago
Prafulla Gattani
Prafulla Gattani
Director
over 19 years ago
Jayantilal Bechardas Patel
Jayantilal Bechardas Patel
Director
over 21 years ago
Khemabhai Hirabhai Patel
Khemabhai Hirabhai Patel
Director
about 22 years ago

Registered Trademarks

Agl Stoneart Amazoone Ceramics

[Class : 19] Statues And Works Of Art Made Of Materials Such As Stone, Art And Craft On Stones, Stone Artefacts, Interior And Exterior Decorative Materials On Stones Statues, Busts And Works Of Art Of Stone, Statues Of Stone Or Marble

Amazoone With Device Of Flower Amazoone Ceramics

[Class : 19] Building Materials, Wall Tiles, Floor Tiles Vitrified Tiles, Porcelain Tiles All Kind Of Tiles And Marbles Natural And Artificial Stone Cement Lime Mortar, Plaster And Gravel Road Making Materials Stone In Class 19.

Charges

73 Crore
05 June 2007
State Bank Of India
36 Crore
24 March 2007
State Bank Of India
36 Crore
22 February 2008
State Bank Of India
4 Lak
18 February 2008
State Bank Of India
6 Lak
12 April 2004
Punjab National Bank
4 Crore
13 April 2004
Punjab National Bank
4 Crore
24 March 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
12 April 2004
Punjab National Bank
0
18 February 2008
State Bank Of India
0
13 April 2004
Punjab National Bank
0
22 February 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
12 April 2004
Punjab National Bank
0
18 February 2008
State Bank Of India
0
13 April 2004
Punjab National Bank
0
22 February 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
12 April 2004
Punjab National Bank
0
18 February 2008
State Bank Of India
0
13 April 2004
Punjab National Bank
0
22 February 2008
State Bank Of India
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form PAS-6-19122020_signed
Optional Attachment-(1)-18122020
Form DPT-3-02112020-signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Form DPT-3-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-07122018