Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,500
Authorised Capital
30,000,000

Directors

Prayagbhai Bhavanbhai Varmora
Prayagbhai Bhavanbhai Varmora
Director
almost 2 years ago
Bhavanbhai Mahadevbhai Varmora
Bhavanbhai Mahadevbhai Varmora
Director
about 2 years ago
Deep Narshibhai Panara
Deep Narshibhai Panara
Director/Designated Partner
over 8 years ago
Ashokbhai Bhudarbhai Charola
Ashokbhai Bhudarbhai Charola
Director
over 13 years ago

Past Directors

Rajesh Chaturbhai Bhatia
Rajesh Chaturbhai Bhatia
Director
over 11 years ago
Keshavjibhai Shamjibhai Dayani
Keshavjibhai Shamjibhai Dayani
Director
about 15 years ago

Registered Trademarks

Remona Nilkanth Glazed

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

Remona Nilkanth Glazed

[Class : 11] Sanitary Wares And Bath Fittings Included In Class 11.

Remona Nilkanth Glazed

[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, Building Materials, Plaster Of Paris, Cement, Road Making Materials, Plywood, Block Board, Flush Door, Laminates, Moulded Panel Door, Veeners, Decorative Lamina...
View +2 more Brands for Nilkanth Glazed Private Limited.

Charges

15 Crore
31 July 2014
Hdfc Bank Limited
15 Crore
29 June 2011
Small Industries Development Bank Of India
7 Crore
06 September 2023
Bank Of India
0
31 July 2014
Hdfc Bank Limited
0
29 June 2011
Small Industries Development Bank Of India
0
06 September 2023
Bank Of India
0
31 July 2014
Hdfc Bank Limited
0
29 June 2011
Small Industries Development Bank Of India
0
06 September 2023
Bank Of India
0
31 July 2014
Hdfc Bank Limited
0
29 June 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-16042021-signed
Form DPT-3-04122020_signed
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-01122020_signed
Form AOC-4-01122020_signed
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Copy of the intimation sent by company-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-14-23032020-signed
Altered articles of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019