Company Information
CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Dinesh Kantilal Ghodasara
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramniklal Kantilal Ghodasara
Director/Designated Partner
over 13 years ago
over 13 years ago
Vipulkumar Kantilal Ghodasara
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rajeshkumar Shivlal Ghodasara
Director
about 26 years ago
about 26 years ago
Rajnikant Shivlal Ghodasara
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Services Related To Advertising, Distribution And Marketing Of Ceramic Tiles, Sanitary Wares, C.P. Bathroom Fittings, Cement, Hadrware, Building Materials, Business Management, Business Administration, Office Functions, Displaying Of Tiles, Marble, Molding Tiles, Whole Sale, Distributor, Marketing, Retaling Of Sanitary Goods, Hardware Goods And Repairs Included ...
[Class : 19] Ceramic Tiles, Vitrified Tiles, Decorative Tiles, Porcelano Tiles, Wall And Floor Tiles, Skirtings, Included In Class 19.
[Class : 11] Sanitary Wares And Bathroom Fittings Included In Class 11.
Charges
31 July 2010
Hdfc Bank Limited
50 Lak
23 October 2009
Bank Of India
8 Crore
14 February 2006
Bank Of India
40 Lak
28 September 2005
Bank Of India
9 Crore
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
20 Lak
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
21 Lak
18 February 2020
Bank Of Baroda
29 Crore
18 February 2020
Others
0
14 February 2006
Bank Of India
0
23 October 2009
Bank Of India
0
28 September 2005
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
0
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
0
18 February 2020
Others
0
14 February 2006
Bank Of India
0
23 October 2009
Bank Of India
0
28 September 2005
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
0
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
0
18 February 2020
Others
0
14 February 2006
Bank Of India
0
23 October 2009
Bank Of India
0
28 September 2005
Bank Of India
0
31 July 2010
Hdfc Bank Limited
0
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
0
09 August 2000
The Co-op. Bank Of Rajkot Ltd.
0
Documents
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-16112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-06012018
Form MGT-7-07012018_signed
List of share holders, debenture holders;-06012018
Form AOC-4-21122017_signed
