Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,650,000
Authorised Capital
35,000,000

Directors

Tanuj Manubhai Patel
Tanuj Manubhai Patel
Director/Designated Partner
about 2 years ago
Archana Tanuj Patel
Archana Tanuj Patel
Director
almost 15 years ago

Past Directors

Neel Tanuj Patel
Neel Tanuj Patel
Director
over 13 years ago
Rishabh Tanuj Patel
Rishabh Tanuj Patel
Director
over 13 years ago

Registered Trademarks

Royal Salisbury England 1927 Arta Broch Ceramics

[Class : 21] Tableware; Glassware; Bone China; Porcelain; Earthenware; Household Or Kitchen Utensils And Containers; Cookware.

Arta Broch Arta Broch Ceramics

[Class : 43] Rental Of Crockery; Rental Of Linen; Rental Of Furniture; Rental Of Glassware; Rental Of Tableware; Cafe Services; Restaurants; Restaurant Services; Hotel Services; Bar Services; Rental Of Bar Equipment; Tea Rooms; Tea Room Services; Rental Of Catering Equipment, Temporary Accommodation; Hotels; Banqueting Services; Consultancy Services In The Field Of Food And ...

Artabroch Arta Broch Ceramics

[Class : 8] Cutlery, Table Cutlery, Plastic Cutlery, Cutlery Of Precious Metal, Forks And Spoons, Knives, Ceramic Knives, Cheese Slicers, Non Electric, Choppers [Knives], Forks, Nutcrackers, Oyster Openers, Palette Knives, Paring Irons [Hand Tools], Paring Knives, Penknives, Pizza Cutters, Non Electric Spoons, Table Cutlery [Knives, Forks And Spoons] / Tableware [Knives, For...
View +9 more Brands for Arta Broch Ceramics Private Limited.

Charges

0
27 December 2014
Bnp Paribas
4 Crore
27 December 2014
Others
0
27 December 2014
Others
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-20062020_signed
Form ADT-3-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Optional Attachment-(1)-18062020
Valuation Report from the valuer, if any;-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Resignation letter-18062020
Form GNL-2-08062020-signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08062020
Optional Attachment-(4)-08062020
Optional Attachment-(3)-08062020