Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
33,000,000

Directors

Amitbhai Shivlalbhai Limbasiya
Amitbhai Shivlalbhai Limbasiya
Director/Designated Partner
over 2 years ago
Ketanbhai Dineshbhai Ughareja
Ketanbhai Dineshbhai Ughareja
Director/Designated Partner
about 4 years ago
Manishkumar Mansukhbhai Patel
Manishkumar Mansukhbhai Patel
Director/Designated Partner
over 11 years ago
Kantilal Becharbhai Jashapara
Kantilal Becharbhai Jashapara
Director/Designated Partner
over 11 years ago
Gaurangbhai Maganlal Detroja
Gaurangbhai Maganlal Detroja
Director
over 11 years ago
Dineshkumar Prabhulal Kavar
Dineshkumar Prabhulal Kavar
Director/Designated Partner
over 11 years ago

Past Directors

Vinodbhai Ambarambhai Bavarava
Vinodbhai Ambarambhai Bavarava
Director
over 11 years ago
Mukeshbhai Bachubhai Gami
Mukeshbhai Bachubhai Gami
Director
over 11 years ago
Dineshbhai Pragjibhai Ughareja
Dineshbhai Pragjibhai Ughareja
Director
over 11 years ago

Registered Trademarks

Shivalay Tiles With Device Of... Luton Ceramic

[Class : 19] All Kindss If Tiles Including Ceramic Tiles, Wall Tiles, Digital Wall Tiles, Floor Tiles, Digital Floor Tiles, Parking Tiles, Vitrified Tiles , Digital Vitrified Tiles, Glaze T Iles, Multi Charged Vitrified Tiles, Polished Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glaze Tiles, Clay Tiles, Porcelain Tiles And All Other Types Of Tiles Included In...

Luton Luton Ceramic

[Class : 19] All Kinds Of Tiles Including Ceramic Tiles, Wall Tiles, Digital Wall Tiles, Floor Tiles, Digital Floor Tiles, Parking Tiles, Vitrified Tiles, Digital Vitrified Tiles, Glaze Vitrifieed Tiles, Multi Charged Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Clay Tiles, Porcelain Tiles And All Other Types Of Tiles Included In Class 19.

Charges

7 Crore
25 April 2019
Kotak Mahindra Bank Limited
7 Crore
11 December 2014
Punjab National Bank Limited
8 Crore
17 November 2021
Others
0
11 March 2022
Others
0
25 April 2019
Others
0
11 December 2014
Others
0
17 November 2021
Others
0
11 March 2022
Others
0
25 April 2019
Others
0
11 December 2014
Others
0
17 November 2021
Others
0
11 March 2022
Others
0
25 April 2019
Others
0
11 December 2014
Others
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-29012020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-05072019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621