Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,500,000

Directors

Nikunj Damjibhai Paija
Nikunj Damjibhai Paija
Director
over 2 years ago
Manilal Devjibhai Patel
Manilal Devjibhai Patel
Director
over 14 years ago

Past Directors

Damjibhai Devjibhai Patel
Damjibhai Devjibhai Patel
Director
over 14 years ago

Registered Trademarks

Fanta Label With Logo Flecto Ceramic

[Class : 11] Sanitary Wares And Bath Fittings Included In Class 11.

Fanta Label With Logo Flecto Ceramic

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustics Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Digital Tiles, Decorative Tiles, Granite, Ceramic Tiles And Tiles Included In Class 19.

Flecto Flecto Ceramic

[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Building Repair, Installation Services, Land And Building Construction, Repair And Installation, Included In Class 37.
View +3 more Brands for Flecto Ceramic Private Limited.

Charges

4 Crore
20 July 2017
Reliance Commercial Finance Limited
1 Crore
20 January 2012
Bank Of Baroda
8 Crore
28 February 2020
Kotak Mahindra Bank Limited
3 Crore
28 February 2020
Others
0
20 July 2017
Others
0
20 January 2012
Bank Of Baroda
0
28 February 2020
Others
0
20 July 2017
Others
0
20 January 2012
Bank Of Baroda
0
28 February 2020
Others
0
20 July 2017
Others
0
20 January 2012
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form DPT-3-04012021_signed
Form DPT-3-31122020_signed
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-19122020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form GNL-3-02112018-signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017