Company Information
CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kushal Rameshbhai Varneshiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Amarshibhai Varneshiya
Whole Time Director
over 17 years ago
over 17 years ago
Nilay Mahadevbhai Varneshiya
Director/Designated Partner
over 22 years ago
over 22 years ago
Heenaben Rameshbhai Varneshiya
Director
almost 29 years ago
almost 29 years ago
Chandrikaben Mahadevbhai Varneshiya
Director
almost 29 years ago
almost 29 years ago
Mahadevbhai Amarshibhai Varneshiya
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Toehr Classes Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 34] Tobacco, Smokers Articles, Matches Included In Class 34
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wines, Spirits And Liqueurs Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +37 more Brands for Mod Ceramic Industries Limited.
Charges
30 March 2004
Indian Overseas Bank
11 Crore
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
30 March 2004
Indian Overseas Bank
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MR-1-07122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019
Copy of board resolution-29112019
Copy of shareholders resolution-29112019
Form MGT-14-01112019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form MGT-14-08042019_signed
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
