Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
32,900,000
Authorised Capital
42,000,000

Directors

Rajeshkumar Vallabhbhai Baraiya
Rajeshkumar Vallabhbhai Baraiya
Director
over 2 years ago
Kiritkumar Jagjivanbhai Kachrola
Kiritkumar Jagjivanbhai Kachrola
Director/Designated Partner
almost 7 years ago
Rajnikant Prabhulal Vansaddiya
Rajnikant Prabhulal Vansaddiya
Director
over 15 years ago

Past Directors

Jayantilal Vallabhbhai Baraiya
Jayantilal Vallabhbhai Baraiya
Director
about 14 years ago
Jayantibhai Dapubhai Agola
Jayantibhai Dapubhai Agola
Director
about 15 years ago

Registered Trademarks

Delfina Delfina Ceramic

[Class : 35] Services Related To Import Export Marketing Distributor Advertising Marketing Of Ceramic Tiles Displaying Of Tiles Sanitary Ware Ceramic Product Ceramic Tiles Show Room Of Sanitary Wares Ceramic Product Ceramic Tiles And C.P. Bathroom Fittings Cement Hardware Building Materials Business Management Business Administaration Office Functions Displaying Of Tiles Mar...

Delfina Delfina Ceramic

[Class : 19] Marble, Cement, Laminates, Ply Wood, Building Materials, Roofing Tiles, Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Parking Tiles And Tiles Included In Class 19.

Charges

11 Crore
01 March 2019
Kotak Mahindra Bank Limited
11 Crore
11 November 2010
State Bank Of India
4 Crore
01 March 2019
Others
0
11 November 2010
State Bank Of India
0
01 March 2019
Others
0
11 November 2010
State Bank Of India
0

Documents

Form AOC-4-04012021_signed
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-09012020-signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Auditor?s certificate-25062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530