Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,500,000

Directors

Chetan Narbherambhai Bhalodiya
Chetan Narbherambhai Bhalodiya
Director
almost 15 years ago
Kapil Chhaganlal Fultariya
Kapil Chhaganlal Fultariya
Director
almost 15 years ago
Maganbhai Laxmanbhai Fultaria
Maganbhai Laxmanbhai Fultaria
Director
almost 15 years ago
Narbheram Kanjibhai Bhalodiya
Narbheram Kanjibhai Bhalodiya
Director
almost 15 years ago

Past Directors

Haresh Rugnathbhai Bhalodiya
Haresh Rugnathbhai Bhalodiya
Director
almost 15 years ago

Registered Trademarks

Heeltiles Heelcera Tiles

[Class : 19] Wall Tiles, Digital Wall Tiles, Floor Tiles, Parking Tiles, Vitrified Tiles, Granito, Rustico Tiles, Luster Wall Tiles, Glaze Tiles, Clay Tiles, Porcelain Tiles, Glaze Vitrified Tiles, Multi Charged Vitrified Tiles, Twin Charge Vitrified Tiles, Thin Tiles, Slab Tiles Included In Class 19

Heelcare Heelcera Tiles

[Class : 19] Wall Tiles, Digital Wall Tiles, Floor Tiles, Parking Tiles, Vitrified Tiles, Granito, Rustico Tiles, Luster Wall Tiles, Glaze Tiles, Clay Tiles, Porcelain Tiles, Glaze Vitrified Tiles, Multi Charged Vitrified Tiles, Twin Charge Vitrified Tiles, Thin Tiles, Slab Tiles Included In Class 19

Charges

16 Crore
30 October 2015
Hdfc Bank Limited
16 Crore
30 June 2011
Small Industries Development Bank Of India
11 Crore
30 October 2015
Hdfc Bank Limited
0
30 June 2011
Small Industries Development Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
30 June 2011
Small Industries Development Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
30 June 2011
Small Industries Development Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
30 June 2011
Small Industries Development Bank Of India
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form CHG-1-05112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form ADT-1-14012019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018