Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
70,000,000

Directors

Rajnikant Mavjibhai Morsania
Rajnikant Mavjibhai Morsania
Director/Designated Partner
over 2 years ago
Jignesh Vithalbhai Rupala
Jignesh Vithalbhai Rupala
Director/Designated Partner
over 2 years ago
Bharat Vitthalbhai Rupala
Bharat Vitthalbhai Rupala
Director/Designated Partner
over 2 years ago
Bhagvanjibhai Kuvarjibhai Amrutiya
Bhagvanjibhai Kuvarjibhai Amrutiya
Director
over 14 years ago
Jignesh Manjibhai Kadivar
Jignesh Manjibhai Kadivar
Director
almost 15 years ago

Registered Trademarks

Exotica Exotica Ceramic

[Class : 21] In Respect Of S. S. Kitchen Sink, Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith) Combs And Sponges, Brushes (Except Paints Brushes), Brush Making Materials, Articles For Cleaning Purposes, Steel Woll, Un Worked Or Semi Worked Glass (Except Glass Used In Building) Glassware Included In Class 21.

Etano (Label) Exotica Ceramic

[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Building Repair, Installation Services, Dealing In Real Estate, Land And Building Construction, Repair And Installation, Land And Property Purchase And Sales Services Included In Class 37.

Etano (Label) Exotica Ceramic

[Class : 35] Services Related To Showroom , Wholesale, Import, Export, Distributor, Advertising And Marketing Of Ceramic Tiles, Displaying Of Tiles, Sanitary Ware, Ceramic Product, Sanitary Wares, C. P. Bathroom Fittings, Displaying Of Tiles, Marble, Molding Tiles, Whole Sale, Distributor, Marketing, Retaling Of Sanitary Goods And Ceramic Products Included In Class 35.
View +4 more Brands for Exotica Ceramic Private Limited.

Charges

22 Crore
27 September 2018
Hdfc Bank Limited
20 Crore
31 July 2015
Reliance Capital Ltd
1 Crore
26 March 2011
Bank Of Baroda
11 Crore
27 September 2018
Hdfc Bank Limited
0
31 July 2015
Reliance Capital Ltd
0
26 March 2011
Bank Of Baroda
0
27 September 2018
Hdfc Bank Limited
0
31 July 2015
Reliance Capital Ltd
0
26 March 2011
Bank Of Baroda
0
27 September 2018
Hdfc Bank Limited
0
31 July 2015
Reliance Capital Ltd
0
26 March 2011
Bank Of Baroda
0

Documents

Form ADT-1-27112020_signed
Form AOC-4(XBRL)-27112020_signed
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(3)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(2)-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-10082020-signed
Form DPT-3-13012020-signed
Form CHG-1-04012020_signed