Company Information
CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,853,453,660
Authorised Capital
3,860,000,000
Directors
Shruti Rathod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tribhuvan Simh Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Viren Rathod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hasmukh Rambhai Patel
Company Secretary
over 4 years ago
over 4 years ago
Bharati Nalin Rathod
Director/Designated Partner
about 7 years ago
about 7 years ago
Mani .
Director/Designated Partner
about 10 years ago
about 10 years ago
Tenkasi Ramanarayanan Seetharaman
Director/Designated Partner
about 10 years ago
about 10 years ago
Gopalachari Padmanabhan
Director/Designated Partner
about 10 years ago
about 10 years ago
Nalandula Ramachandran Srinivasarao
Director/Designated Partner
about 10 years ago
about 10 years ago
Nalinkant Amratlal Rathod
Director/Designated Partner
over 14 years ago
over 14 years ago
Srichandra Narayanaswamy Atreya
Managing Director
almost 33 years ago
almost 33 years ago
Vikas Vig
Director
almost 33 years ago
almost 33 years ago
Past Directors
Srinivasan Narayanasamy
Cfo(kmp)
over 10 years ago
over 10 years ago
Narayanan Gopalakrishnan
Additional Director
over 10 years ago
over 10 years ago
Rahul Nalin Rathod
Managing Director
over 14 years ago
over 14 years ago
Uday Rathod
Director
over 15 years ago
over 15 years ago
Bhagwatsinh Harilal Rathod
Additional Director
over 16 years ago
over 16 years ago
Rudrapattana Gunduramiah Narayanaswamy
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 19] Vitrified Tiles (Building Material) And Other Goods Such As Non Metalic Rigid Pipes For Building, Asphalt. Pitch And Bitumen, Non Metalic Transportable Buildings. Monuments Etc Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Vitrified Tiles (Building Material) And Other Goods Such As Nonmetallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Etc. Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Wall And Floor Tiles, Natural Marble And Grante, Ceramic Tiles, Vitrified Ceramic Tiles, Vitrified Granite Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2019
Bank Of Baroda
17 Crore
20 October 2015
Axis Bank Limited
6 Crore
20 January 2016
Bank Of Baroda
1 Crore
12 July 2011
State Bank Of India
100 Crore
15 October 2011
State Bank Of India
100 Crore
17 February 1994
Atreya Finance Private Limited
38 Crore
11 January 1995
Atreya Finance Private Limited
3 Crore
11 May 1994
Atreya Finance Private Limited
1 Crore
29 April 2006
Oriental Bank Of Commerce Ltd
24 Crore
18 January 1999
Oriental Bank Of Commerce Ltd.
24 Crore
01 December 1997
Oriental Bank Of Commerce
13 Crore
18 January 1994
Unit Trust Of India
6 Crore
24 April 2000
The Baroda Peoples Coop Bank Ltd
0
24 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
17 January 2019
Others
0
20 October 2015
Axis Bank Limited
0
11 January 1995
Atreya Finance Private Limited
0
11 May 1994
Atreya Finance Private Limited
0
20 January 2016
Bank Of Baroda
0
18 January 1999
Oriental Bank Of Commerce Ltd.
0
24 April 2000
The Baroda Peoples Coop Bank Ltd
0
18 January 1994
Unit Trust Of India
0
17 February 1994
Atreya Finance Private Limited
0
01 December 1997
Oriental Bank Of Commerce
0
12 July 2011
State Bank Of India
0
15 October 2011
State Bank Of India
0
29 April 2006
Oriental Bank Of Commerce Ltd
0
24 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
17 January 2019
Others
0
20 October 2015
Axis Bank Limited
0
11 January 1995
Atreya Finance Private Limited
0
11 May 1994
Atreya Finance Private Limited
0
20 January 2016
Bank Of Baroda
0
18 January 1999
Oriental Bank Of Commerce Ltd.
0
24 April 2000
The Baroda Peoples Coop Bank Ltd
0
18 January 1994
Unit Trust Of India
0
17 February 1994
Atreya Finance Private Limited
0
01 December 1997
Oriental Bank Of Commerce
0
12 July 2011
State Bank Of India
0
15 October 2011
State Bank Of India
0
29 April 2006
Oriental Bank Of Commerce Ltd
0
Documents
Form DPT-3-25112020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
Form BEN - 2-03012020_signed
Shareholders_list_BGCL_310320_R27508530_MADHAVI2507_20200102101837.xlsm
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-12122019_signed
-09122019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(3)-15022019
Form AOC-5-25012019-signed
Shareholders-MGT_7_H39690045_MADHAVI2507_20190121150014.xlsm
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Optional Attachment-(3)-09012019
