Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,250,000
Authorised Capital
27,500,000

Directors

Prakash Devrajbhai Aghara
Prakash Devrajbhai Aghara
Director/Designated Partner
over 2 years ago
Rajnishbhai Karshanbhai Loriya
Rajnishbhai Karshanbhai Loriya
Director/Designated Partner
about 15 years ago
Himanshu Zalariya Ramjibhai
Himanshu Zalariya Ramjibhai
Director/Designated Partner
about 15 years ago

Past Directors

Ramjibhai Dharamshibhai Zalaria
Ramjibhai Dharamshibhai Zalaria
Director
about 15 years ago

Registered Trademarks

Macer Murano Tiles

[Class : 11] In Respect Of Sanitaryware And Sanitaryware Fittings, Bathroom Accessories, Water Supply And Sanitary Purpose Included In Class – 11

Macer Murano Tiles

[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles,Digital Tiles, Rustico Tiles, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Roofing Tiles, And Building Material Included In Class – 19

Murano Murano Tiles

[Class : 19] Ceramic Wall Tiles Floor Tiles Vitrified Tiles Granito Porcelain Tiles Parking Tiles Roofing Tiles Rustico Tiles And Tiles Included In Class 19.
View +3 more Brands for Murano Tiles Private Limited.

Charges

10 Crore
26 May 2011
State Bank Of India
10 Crore
17 October 2016
Yes Bank Limited
90 Lak
26 May 2011
State Bank Of India
0
17 October 2016
Yes Bank Limited
0
26 May 2011
State Bank Of India
0
17 October 2016
Yes Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-06092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MSME FORM I-01062019_signed
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-29102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018