Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,500,000

Directors

Viralkumar Tribhuvanbhai Patel
Viralkumar Tribhuvanbhai Patel
Director/Designated Partner
over 8 years ago
Aryakumar Kantilal Makasana
Aryakumar Kantilal Makasana
Director/Designated Partner
over 12 years ago
Pintulbhai Karshanbhai Kavar
Pintulbhai Karshanbhai Kavar
Director
over 12 years ago

Past Directors

Ramjibhai Dharamshibhai Zalaria
Ramjibhai Dharamshibhai Zalaria
Director
about 22 years ago
Prakash Arjanbhai Kavathiya
Prakash Arjanbhai Kavathiya
Director
about 22 years ago
Vallabhabhai Valjibhai Fefar
Vallabhabhai Valjibhai Fefar
Director
about 22 years ago
Pravinkumar Maganbhai Vadhadiya
Pravinkumar Maganbhai Vadhadiya
Director
about 22 years ago

Registered Trademarks

Optel Ceramics Pvt Ltd Optel Ceramics

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

Optel Ceramics Pvt Ltd Optel Ceramics

[Class : 35] Services Related To Import Export Marketing Advertising And Distribution Of Ceramic Tiles Sanitary Wares C. P. Bathroom Fittings Cement Hardware Building Materials Business Management Business Administration Office Functions Displaying Of Tiles Marble Molding Tiles Whole Sale Distributor Marketing Retaling Of Sanitary Goods Hardware Goods And Repairs Included I...

Optel Optel Ceramics

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles And Tiles Included In Class 19.

Charges

4 Crore
17 February 2004
State Bank Of India
4 Crore
17 February 2004
State Bank Of India
0
17 February 2004
State Bank Of India
0
17 February 2004
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28102020_signed
Form ADT-1-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of written consent given by auditor-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form CHG-1-26062020_signed
Optional Attachment-(3)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form MGT-14-17012019-signed
Altered memorandum of association-31122018