Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
104,000,000
Authorised Capital
105,000,000

Directors

Nareshkumar Prabhulal Amrutiya
Nareshkumar Prabhulal Amrutiya
Director/Designated Partner
over 2 years ago
Devendrakumar Laljibhai Serasia
Devendrakumar Laljibhai Serasia
Director/Designated Partner
over 2 years ago
Dhansukh Vishanjibhai Katta
Dhansukh Vishanjibhai Katta
Director/Designated Partner
over 2 years ago
Naimishkumar B Patibandha
Naimishkumar B Patibandha
Director/Designated Partner
over 6 years ago
Sandeep Ashokbhai Suthar
Sandeep Ashokbhai Suthar
Director/Designated Partner
almost 10 years ago

Past Directors

Harneshkumar Mahendrabhai Modi
Harneshkumar Mahendrabhai Modi
Nominee Director
over 7 years ago
Lokesh Kumar Upadhyay
Lokesh Kumar Upadhyay
Nominee Director
over 7 years ago
Ami Naynesh Kothari
Ami Naynesh Kothari
Company Secretary
almost 9 years ago
Shyam Sunder Maheshwari
Shyam Sunder Maheshwari
Nominee Director
about 9 years ago
Dinesh Anantray Ashara
Dinesh Anantray Ashara
Company Secretary
about 11 years ago
Amit Sahai
Amit Sahai
Nominee Director
over 11 years ago
Tapan Kumar Jena
Tapan Kumar Jena
Nominee Director
almost 12 years ago
Radhey Shyam Mantri
Radhey Shyam Mantri
Nominee Director
almost 12 years ago
Laljibhai Savjibhai Serasia
Laljibhai Savjibhai Serasia
Additional Director
almost 12 years ago
Sanjaykumar Hansrajbhai Kavthiya
Sanjaykumar Hansrajbhai Kavthiya
Director
over 12 years ago

Registered Trademarks

Amora Amora Tiles

[Class : 19] In Respect Of Wall Tiles, Ceramic Floor Tiles, Vitrified Tiles, Digital Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Picture Tiles ,Roofing Tiles And Building Materials Included In Class 19

Amora Amora Tiles

[Class : 35] Services Related To Import, Export, Trading, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of Tiles, Sanitary Ware, Ceramic Product, Ceramic Tiles, Showroom Of Sanitary Wares, Ceramic Product, C.P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management, Business Administration, Office Functions, Displaying Of T...

Charges

24 Crore
29 November 2013
State Bank Of India
24 Crore
29 November 2013
State Bank Of India
0
29 November 2013
State Bank Of India
0
29 November 2013
State Bank Of India
0

Documents

Form MGT-7-17122020_signed
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-14-25092020_signed
Form DIR-12-25092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-17092020-signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-23012020-signed
Form MGT-7-19102019_signed
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019
Form DIR-12-07102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Optional Attachment-(3)-01102019