Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Hiralal Aghara
Suresh Hiralal Aghara
Director/Designated Partner
almost 3 years ago
Ashokkumar Prabhulal Bhatasana
Ashokkumar Prabhulal Bhatasana
Director
over 18 years ago
Krushnakumar Becharbhai Bhatasana
Krushnakumar Becharbhai Bhatasana
Director
over 21 years ago

Past Directors

Jagdishbhai Ambalal Gajjar
Jagdishbhai Ambalal Gajjar
Director
almost 20 years ago

Registered Trademarks

Sc [Label] Saheb Ceramic

[Class : 19] Building Materials, Natural And Artificial Stone, Cement Lime, Mortar Plaster, And Gravel, Pipes Of Earthen Ware Or Cement, Road Making Materials Asphalt, Pitch And Bitument, Portable Building Stonement Chimney Pots Glazed Tiles And Tiles Included In Class 19.

Saheb (Label) Saheb Ceramic

[Class : 19] Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar Plaster And Gravel Of Earthenware Or Cement. Road Making Materials, Asphalt, Pitch And Bitumen Portable Buildings, Stone Monuments Chimney Pots, Wall Tiles And Tiles Included In Class 19.

Charges

3 Crore
25 July 2003
State Bank Of Saurashtra
20 Lak
25 July 2003
State Bank Of Saurashtra
80 Lak
25 July 2003
State Bank Of India
2 Crore
25 July 2003
State Bank Of India
0
25 July 2003
State Bank Of Saurashtra
0
25 July 2003
State Bank Of Saurashtra
0
25 July 2003
State Bank Of India
0
25 July 2003
State Bank Of Saurashtra
0
25 July 2003
State Bank Of Saurashtra
0
25 July 2003
State Bank Of India
0
25 July 2003
State Bank Of Saurashtra
0
25 July 2003
State Bank Of Saurashtra
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-06072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
Form MGT-7-17112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016