Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
77,484,620
Authorised Capital
105,000,000
Directors
Shreekant Keshavjibhai Raiyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Manjibhai Naraniya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manharlal Shivlal Fefar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Trambaklal Fefar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narbheram Parshottambhai Naraniya
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles, Digital Tiles, Rustico Tiles, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Roofing Tiles, And Building Material Included In Class 19
[Class : 37] Services Related To Building Costruction, Repair ,Installation Services Included In Class 37
[Class : 11] In Respect Of Sanitaryware And Sanitaryware Fittings, Bathroom Accessories And Bathroom Fittings Included In Class 11
View +2 more Brands for Rossa Tiles Private Limited.
Charges
16 September 2014
Hdfc Bank Limited
31 Crore
15 September 2014
Hdfc Bank Limited
31 Crore
16 September 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-02112020_signed
Form DPT-3-27102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Proof of dispatch-29082020
Optional Attachment-(2)-29082020
Acknowledgement received from company-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form DIR-11-29082020_signed
Form DIR-12-29082020_signed
Notice of resignation filed with the company-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Acknowledgement received from company-24062020
Evidence of cessation;-24062020
Form DIR-11-24062020_signed
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Proof of dispatch-24062020
