Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
149,600,000
Authorised Capital
160,000,000

Directors

Arvindkumar Haribhai Vagadoda
Arvindkumar Haribhai Vagadoda
Manager/Secretary
over 2 years ago
Durgeshkumar Dhanji Savsani
Durgeshkumar Dhanji Savsani
Director
over 2 years ago
Rajnikant Ganeshbhai Patel
Rajnikant Ganeshbhai Patel
Director
over 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 9 years ago
Dhanjibhai Muljibhai Savsani
Dhanjibhai Muljibhai Savsani
Director
about 11 years ago
Vipul Dhanji Savsani
Vipul Dhanji Savsani
Director
about 11 years ago
Ganesh Mulji Savsani
Ganesh Mulji Savsani
Director
about 11 years ago

Past Directors

Manish Rugnathbhai Savsani
Manish Rugnathbhai Savsani
Additional Director
over 10 years ago

Registered Trademarks

Claycera Proton Granito

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal, Vitrified Tiles, Glaze Vitrified Tiles, Porcelain Tiles, Polish Porcelain Tiles Soluble Salt Tiles, Ceramic Tiles, Wall Tiles, All Type Of Tiles Beings Goods/Services Included In Class 19.

Proton Granito Proton Granito

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal, Vitrified Tiles, Glaze Vitrified Tiles, Porcelain Tiles, Polish Porcelain Tiles Soluble Salt Tiles, Ceramic Tiles, Wall Tiles, All Type Of Tiles Beings Goods/Services Included In Class 19.

Cury Proton Granito

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal, Vitrified Tiles, Glaze Vitrified Tiles, Porcelain Tiles, Polish Porcelain Tiles Soluble Salt Tiles, Ceramic Tiles, Wall Tiles, All Type Of Tiles Beings Goods/Services Included In Class 19.
View +1 more Brands for Proton Granito Private Limited.

Charges

72 Crore
28 January 2016
Srei Equipment Finance Limited
17 Lak
16 July 2015
The Cosmos Co-operative Bank Ltd.
70 Crore
04 November 2020
Hdfc Bank Limited
35 Crore
02 September 2020
Hdfc Bank Limited
37 Crore
04 November 2020
Hdfc Bank Limited
0
16 July 2015
Others
0
28 January 2016
Srei Equipment Finance Limited
0
02 September 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
16 July 2015
Others
0
28 January 2016
Srei Equipment Finance Limited
0
02 September 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
16 July 2015
Others
0
28 January 2016
Srei Equipment Finance Limited
0
02 September 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-21102020
Optional Attachment-(1)-07092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-15082020-signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form MGT-7-17072020_signed
Copy of MGT-8-16072020
List of share holders, debenture holders;-16072020
Form DPT-3-12032020-signed
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form AOC-4(XBRL)-09092019_signed
Form MGT-7-31082019_signed