Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Directors
Dilipkumar Harjibhai Kaila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Pravinbhai Varmora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hasmukhbhai Harjibhai Kaila
Director
over 9 years ago
over 9 years ago
Balvantbhai Premjibhai Rangpariya
Director
almost 11 years ago
almost 11 years ago
Kapilbhai Pranjivanbhai Ghodasara
Director
about 11 years ago
about 11 years ago
Rakeshkumar Chandubhai Charola
Director
about 11 years ago
about 11 years ago
Ghanshyambhai Chhaganbhai Viramgama
Director
over 11 years ago
over 11 years ago
Prabhubhai Pranjivanbhai Ghodasara
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Showrooms, Retailing And Wholesaling, Trading & Online Trading, Marketing, Distributor & Distribution, Advertising, Import And Export, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Ceramic Tiles, Vitrified Tiles, Porcelain Tiles And Building Mat...
[Class : 19] Ceramic Tiles, Wall Tiles, Floor Tiles, Vitrified Tiles, Digital Tiles, Picture Tiles, Parking Tiles, Porcelain Tiles And Glazed Vitrified Tiles.
[Class : 35] Showrooms, Retailing And Wholesaling, Trading & Online Trading, Marketing, Distributor & Distribution, Advertising, Import And Export, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Ceramic Tiles, Vitrified Tiles, Porcelain Tiles And Building Mat...
View +2 more Brands for Harisun Ceramic Private Limited.
Charges
10 April 2018
Saurashtra Gramin Bank
15 Crore
20 February 2015
Punjab National Bank
9 Crore
10 April 2018
Others
0
20 February 2015
Punjab National Bank
0
10 April 2018
Others
0
20 February 2015
Punjab National Bank
0
29 December 2023
Hdfc Bank Limited
0
10 April 2018
Others
0
20 February 2015
Punjab National Bank
0
Documents
Proof of dispatch-25112020
Optional Attachment-(1)-25112020
Acknowledgement received from company-25112020
Evidence of cessation;-25112020
Form DIR-11-25112020_signed
Form DIR-12-25112020_signed
Notice of resignation filed with the company-25112020
Notice of resignation;-25112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Copy of Board or Shareholders? resolution-23032019
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.-23032019
Form SH-7-19032019-signed
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
