Company Information

CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
112,500,000

Directors

Hitesh Laljibhai Saradava
Hitesh Laljibhai Saradava
Director
over 2 years ago
Himatlal Mavjibai Saradva
Himatlal Mavjibai Saradva
Director
about 11 years ago
Arvindkumar Patel Laljibhai
Arvindkumar Patel Laljibhai
Director
over 14 years ago
Kamlesh Revalal Saradava
Kamlesh Revalal Saradava
Director
over 14 years ago
Dilip Motibhai Mendapara
Dilip Motibhai Mendapara
Director
over 14 years ago
Suresh Babulal Saradava
Suresh Babulal Saradava
Director
over 14 years ago

Past Directors

Rajeshkumar Gandubhai Kalariya
Rajeshkumar Gandubhai Kalariya
Director
over 14 years ago
Yogeshbhai Motibhai Adroja
Yogeshbhai Motibhai Adroja
Director
over 14 years ago
Kamleshbhai Bachubhai Adroja
Kamleshbhai Bachubhai Adroja
Director
over 14 years ago

Registered Trademarks

Platina Vitrified Private Limited Platina Vitrified

[Class : 19] Tiles, Ceramic Tiles

Charges

15 Crore
19 September 2011
State Bank Of India
15 Crore
19 September 2011
State Bank Of India
0
19 September 2011
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form GNL-3-24052018-signed
Form MGT-7-30122017_signed
Form AOC-4(XBRL)-30122017_signed
Optional Attachment-(2)-26122017
Copy of MGT-8-26122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017