Company Information
CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
29,650,000
Authorised Capital
49,000,000
Directors
Shardaben Maganbhai Vachhani
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhaveshbhai Maganbhai Vachhani
Director
about 30 years ago
about 30 years ago
Piyushbhai Dalsukhbhai Makadia
Director
over 30 years ago
over 30 years ago
Past Directors
Hiteshbhai Maganbhai Vachhani
Additional Director
over 13 years ago
over 13 years ago
Rasheshbhai Maganbhai Vachhani
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallicrigid Pipes For Building; Asphalt,Pitchand Bitumen,Non Metallictransportablebuildings; Monuments,Not Ofmetal, Tiles, Stones,Ceramic And Glasstiles,Artificial Stone, Quartzstone
[Class : 19] Building Materials, (Non Metallic), Non Metallicrigid Pipes For Building; Asphalt,Pitchand Bitumen,Non Metallictransportablebuildings; Monuments,Not Ofmetal, Tiles, Stones,Ceramic And Glasstiles,Artificial Stone, Quartzstone
[Class : 19] Building Materials, (Non Metallic), Non Metallicrigid Pipes For Building; Asphalt, Pitchand Bitumen,Non Metallic Transportablebuildings; Monuments,Not Of Metal, Tiles, Stones,Ceramic And Glass Tiles,Artificial Stone, Quartzstone.
View +3 more Brands for Belgium Glass And Ceramics Private Limited.
Charges
03 August 2010
Citi Bank N.a.
4 Crore
18 October 1997
State Bank Of India
70 Lak
30 July 1997
State Bank Of India
80 Lak
23 May 1997
State Bank Of India
70 Lak
04 March 1996
Gujarat Industrial Investment Corporation Ltd
73 Lak
03 August 2010
Citi Bank N.a.
0
30 July 1997
State Bank Of India
0
18 October 1997
State Bank Of India
0
23 May 1997
State Bank Of India
0
04 March 1996
Gujarat Industrial Investment Corporation Ltd
0
03 August 2010
Citi Bank N.a.
0
30 July 1997
State Bank Of India
0
18 October 1997
State Bank Of India
0
23 May 1997
State Bank Of India
0
04 March 1996
Gujarat Industrial Investment Corporation Ltd
0
Documents
Form DIR-12-05122020_signed
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-08092020-signed
Form DPT-3-12122019-signed
Form DPT-3-06122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-19112018_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
