Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Milan Valjibhai Kundariya
Milan Valjibhai Kundariya
Director/Designated Partner
almost 3 years ago
Darshan Chunilal Kundariya
Darshan Chunilal Kundariya
Director/Designated Partner
almost 3 years ago
Vipul Harjivan Kundariya
Vipul Harjivan Kundariya
Director
over 11 years ago

Past Directors

Rajesh Laxmanbhai Jakasaniya
Rajesh Laxmanbhai Jakasaniya
Director
over 11 years ago
Brijeshbhai Prabhulal Fultaria
Brijeshbhai Prabhulal Fultaria
Director
over 11 years ago

Copyrights

Trinity ANTIQA CERAMIC PVT. LTD.

Registered Trademarks

Reliso Spain Ceramica (Label) Antiqa Ceramic

[Class : 35] Services Related To Import, Export, Marketing, Distributor, Trading Showroom And Wholesale Of Ceramic Tiles, Sanitary Ware, Ceramic Product, Building Materials, Marble, Whole Sale, Distributor, Marketing, Retaling Of Sanitary Goods, Ceramic Products Included In Class 35.

Reliso Spain Ceramica (Label) Antiqa Ceramic

[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles, Digital Tiles, Parking Tiles, Roofing Tiles, Rustico Tiles, Porcelain Tiles And Building Materials Included In Class 19.

Charges

6 Crore
13 January 2015
Idbi Bank Limited
4 Crore
02 December 2014
Idbi Bank Limited
7 Crore
20 November 2014
Idbi Bank Limited
7 Crore
20 November 2014
Idbi Bank Limited
4 Crore
27 February 2020
State Bank Of India
6 Crore
19 January 2023
Others
0
27 February 2020
State Bank Of India
0
02 December 2014
Idbi Bank Limited
0
13 January 2015
Idbi Bank Limited
0
20 November 2014
Idbi Bank Limited
0
20 November 2014
Idbi Bank Limited
0
19 January 2023
Others
0
27 February 2020
State Bank Of India
0
02 December 2014
Idbi Bank Limited
0
13 January 2015
Idbi Bank Limited
0
20 November 2014
Idbi Bank Limited
0
20 November 2014
Idbi Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form DPT-3-06022020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form DIR-12-04112017_signed