Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nileshkumar Kalugiri Goswami
Nileshkumar Kalugiri Goswami
Director/Designated Partner
almost 2 years ago
Dixitkumar Chandubhai Patel
Dixitkumar Chandubhai Patel
Director/Designated Partner
almost 2 years ago
Ganpatbhai Dwarkadas Patel
Ganpatbhai Dwarkadas Patel
Director
over 19 years ago

Past Directors

Vijay Dinkarrai Maniar
Vijay Dinkarrai Maniar
Director
about 6 years ago
Purvangkumar Bipinchandra Patel
Purvangkumar Bipinchandra Patel
Additional Director
almost 7 years ago
Rakeshkumar Kacharabhai Patel
Rakeshkumar Kacharabhai Patel
Additional Director
over 7 years ago
Himanshu Babulal Patel
Himanshu Babulal Patel
Additional Director
over 7 years ago
Vipulkumar Ramanlal Patel
Vipulkumar Ramanlal Patel
Director
over 19 years ago

Registered Trademarks

Swastik Gabon Seramik

[Class : 19] All Kind Of Ceramic Tiles Included In Class 19.

Gabon Gabon Seramik

[Class : 35] Distributer, Wholesale, Retail Business, Showrooms Of Sanitarywares, Tiles, Marble, Imported Furniture, Plywood, Laminates, Building Material, Hardware Products, Kitchenware, Kitchen Utensils, Bath Fittings, Life Style Product, Electrical & Electronic Product, Advertising, Business Management, Business Administration, Office Functions.

Gabstone Gabon Seramik

[Class : 19] Quartz Marble, Artificial Marble, Marble Stone, Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles, Glaze Vitrified Tiles , Double Charged Vitrified Titles, Parking Tiles, Rustic Tiles, Pavour Blocks, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monument...
View +6 more Brands for Gabon Seramik Private Limited.

Documents

Form DPT-3-07022020-signed
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-3-03102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Resignation letter-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form PAS-3-07082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Optional Attachment-(1)-07082019
Copy of Board or Shareholders? resolution-07082019
Form MGT-14-02052019_signed