Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,956,800
Authorised Capital
92,500,000

Directors

Chetan Ranchhodbhai Patel
Chetan Ranchhodbhai Patel
Director/Designated Partner
over 2 years ago
Sukhdevbhai Laljibhai Patel
Sukhdevbhai Laljibhai Patel
Director/Designated Partner
over 2 years ago
Ashokbhai Tribhovanbhai Aghara
Ashokbhai Tribhovanbhai Aghara
Director/Designated Partner
over 3 years ago
Raj Sukhdevbhai Patel
Raj Sukhdevbhai Patel
Director
over 5 years ago

Past Directors

Bharatbhai Ranchhodbhai Patel
Bharatbhai Ranchhodbhai Patel
Director
about 9 years ago
Karshanbhai Laljibhai Patel
Karshanbhai Laljibhai Patel
Director
about 17 years ago
Jitendra Chandulal Zaloriya
Jitendra Chandulal Zaloriya
Director
about 17 years ago
Avadhesh Kumar Garg
Avadhesh Kumar Garg
Director
about 17 years ago
Sanjaybhai Govindbhai Vachhani
Sanjaybhai Govindbhai Vachhani
Director
about 19 years ago
Jineshbhai Dharmenrabhai Kanabar
Jineshbhai Dharmenrabhai Kanabar
Director
about 19 years ago

Registered Trademarks

Voyati Max Granito

[Class : 19] Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Luster Tiles, Wall Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles, Porcelain Tiles, Slab Tiles, Tiles Included In Class 19.

Voyati Max Granito

[Class : 11] Water Supply And Sanitary Purposes Including Showers, Shower Enclosures, Toilet Seat Covers, Cistern Fittings, Flushing Cistern (Non Metalic), Wash Hand Bowls And Wash Hand Basins, Kitchen Sinks, Bath Tubs, Shower Cubicles, Concealed Cisterns, Sanitary Ware, Parts And Bath Fittings There Of Included In Class 11.

Kiromax Max Granito

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Tiles Included In Class 19.
View +1 more Brands for Max Granito Private Limited.

Charges

76 Crore
06 July 2011
Hdfc Bank Limited
26 Crore
20 May 2011
Hdfc Bank Limited
24 Crore
08 February 2007
State Bank Of India
29 Crore
20 May 2021
The Federal Bank Ltd
25 Crore
28 March 2023
State Bank Of India
0
03 May 2023
State Bank Of India
0
11 February 2022
Others
0
10 March 2022
Others
0
20 May 2011
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
20 May 2021
Others
0
08 February 2007
State Bank Of India
0
28 March 2023
State Bank Of India
0
03 May 2023
State Bank Of India
0
11 February 2022
Others
0
10 March 2022
Others
0
20 May 2011
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
20 May 2021
Others
0
08 February 2007
State Bank Of India
0
21 November 2023
Others
0
28 March 2023
State Bank Of India
0
03 May 2023
State Bank Of India
0
11 February 2022
Others
0
10 March 2022
Others
0
20 May 2011
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
20 May 2021
Others
0
08 February 2007
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form MGT-14-27082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Optional Attachment-(2)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Copy of MGT-8-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-23102019-signed
Form ADT-1-06122018_signed
Copy of MGT-8-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Optional Attachment-(1)-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Copy of MGT-8-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed