Company Information
CIN
Status
Date of Incorporation
24 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
12,500,000
Directors
Tejash Vallabhdas Hirani
Director/Designated Partner
over 15 years ago
over 15 years ago
Chimanbhai Hirjibhai Hirani
Director/Designated Partner
over 15 years ago
over 15 years ago
Kishankumar Dhirajlal Hirani
Director
over 15 years ago
over 15 years ago
Pritesh Vallabhbhai Hirani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Bath Plumbing Fixtures, Bath Fittings, Sanitary Apparatus And Installations, Hand Wash Basins And Bowls Sanitary Installations, Toilet Bowls, Toilet Seats, Portable Toilets, Faucets For Pipes, Taps For Water, Mixer Taps For Water Pipes, Water Flushing Installations, Showers Bath Tubs, Showers, Sinks, Sanitaryware Including In Class 11.
[Class : 19] Ceramic Tiles, Porcelain Tiles, Vitrified Tiles, Wall Tiles, Floor Tiles Including In Class 19.
[Class : 11] Bath Plumbing Fixtures, Bath Fittings, Sanitary Apparatus And Installations, Hand Wash Basins And Bowls Sanitary Installations, Toilet Bowls, Toilet Seats, Portable Toilets, Faucets For Pipes, Taps For Water, Mixer Taps For Water Pipes, Water Flushing Installations, Showers Bath Tubs, Showers, Sinks Including In Class 11.
View +1 more Brands for Real Granito Private Limited.
Charges
15 July 2010
Union Bank Of India
23 Crore
15 July 2010
Others
0
15 July 2010
Others
0
15 July 2010
Others
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-29112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-21112020_signed
Resignation letter-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-25092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Optional Attachment-(1)-12122018
Form ADT-3-30102018-signed
