Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000,000
Authorised Capital
165,000,000

Directors

Anilkumar Nanjibhai Surani
Anilkumar Nanjibhai Surani
Director/Designated Partner
over 2 years ago
Dineshbhai Bhimjibhai Loriya
Dineshbhai Bhimjibhai Loriya
Director/Designated Partner
over 2 years ago
Jayesh Nanjibhai Patel
Jayesh Nanjibhai Patel
Director/Designated Partner
over 2 years ago
Manishbhai Mansukhbhai Unjiya
Manishbhai Mansukhbhai Unjiya
Director/Designated Partner
over 2 years ago
Jaydeep Bhagvanji Loriya
Jaydeep Bhagvanji Loriya
Director/Designated Partner
almost 8 years ago
Rajeshkumar Bhudarbhai Patel
Rajeshkumar Bhudarbhai Patel
Director/Designated Partner
over 9 years ago
Vinodkumar Madhavjibhai Patel
Vinodkumar Madhavjibhai Patel
Director
about 11 years ago

Registered Trademarks

Letivia, Miscellaneous Device Laffans Granito

[Class : 19] Tiles Including Ceramic Tiles, Wall Tiles, Digital Wall Tiles, Floor Tiles, Parking Tiles, Marble Tiles, Vitrified Tiles, Digital Vitrified Tiles, Glaze Vitrified Tiles, Double Charged Vitrified Tiles, Multi Charged Vitrified Tiles, Full Body Vitrified Tiles, Polished Vitrified Tiles, Twin Charge Vitrified Tiles, Thin Tiles, Slab Tiles, Thin Tiles Panel, Luster ...

Lancia (Label) Laffans Granito

[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Installation Services, Dealing In Real Estate, Land And Building Construction, Land And Property Purchase And Sales Services Included In Class 37.

Lancia (Label) Laffans Granito

[Class : 35] Service Related To Showroom ,Export,Import And Retail Outlet,Engage To S.S Kitchen Sink,Kitchen Ware Items,Hardware And Furniture Fittings,Sanitary Ware,Bath Accessories,Sanitary Products,Ceramic Products,Ceramic Tiles,Ceramic Raw Materials And Building Materials In Cluded In Class 35.
View +6 more Brands for Laffans Granito Private Limited.

Charges

22 Crore
12 February 2015
State Bank Of India
38 Crore
10 November 2020
Kotak Mahindra Bank Limited
22 Crore
10 November 2020
Others
0
12 February 2015
State Bank Of India
0
10 November 2020
Others
0
12 February 2015
State Bank Of India
0
10 November 2020
Others
0
12 February 2015
State Bank Of India
0

Documents

Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-18112020-signed
Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Copy of the intimation sent by company-26082019
Form ADT-3-09082019_signed