Company Information
CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
Directors
Hitesh Amarshibhai Loriya
Director
over 2 years ago
over 2 years ago
Dineshbhai Maganbhai Amrutiya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vipul Panchanbhai Patel
Director
over 17 years ago
over 17 years ago
Amarshi Nanji Amrutiya
Director
about 22 years ago
about 22 years ago
Ambarambhai Valjibhai Loriya
Director
about 22 years ago
about 22 years ago
Panchanbhai Mavjibhai Bhut
Director
about 22 years ago
about 22 years ago
Past Directors
Jagdishbhai Premjibhai Amrutiya
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Business Management, Business Administration, Displaying Of Tiles, Molding Tiles, Marble, Sanitary Ware, Ceramic Product, C. P. Bathroom Fittings, Cement, Hardware And Building Materials Included In Class 35.
[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Building Repair, Installation Services, Land And Building Construction, Repair And Installation Included In Class 37.
[Class : 11] Sanitary Ware And Bath Fittings Included In Class 11.
View +1 more Brands for Salon Ceramic Private Limited.
Charges
16 August 2009
Hdfc Bank Limited
7 Crore
16 July 2009
Hdfc Bank Limited
7 Crore
21 April 2004
State Bank Of Saurashtra
3 Crore
22 May 2007
State Bank Of Saurashtra
75 Lak
16 July 2009
Hdfc Bank Limited
0
16 August 2009
Hdfc Bank Limited
0
22 May 2007
State Bank Of Saurashtra
0
21 April 2004
State Bank Of Saurashtra
0
16 July 2009
Hdfc Bank Limited
0
16 August 2009
Hdfc Bank Limited
0
22 May 2007
State Bank Of Saurashtra
0
21 April 2004
State Bank Of Saurashtra
0
16 July 2009
Hdfc Bank Limited
0
16 August 2009
Hdfc Bank Limited
0
22 May 2007
State Bank Of Saurashtra
0
21 April 2004
State Bank Of Saurashtra
0
Documents
Form DPT-3-21042021-signed
Form DPT-3-26122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form DPT-3-21112020_signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
