Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Directors
Krunal Mansukhbhai Rangpadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirit Shamjibhai Rangpadiya
Director
over 2 years ago
over 2 years ago
Ashokkumar Naranbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amitbhai Ramniklal Detharia
Director
over 14 years ago
over 14 years ago
Karamshibhai Trikamjibhai Aghara
Director
over 14 years ago
over 14 years ago
Sunil Karamshibhai Aghara
Director
over 14 years ago
over 14 years ago
Ramniklal Chhaganbhai Detharia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Vitrified Tiles, Wall Tiles, Floor Tiles, Rustico Tiles, Granito, Glazed Tiles, Luster Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles, Porcelain Tiles Included In Class 19.
[Class : 19] Vitrified Tiles, Wall Tiles, Floor Tiles, Rustico Tiles, Granito, Glazed Tiles, Luster Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles, Porcelain Tiles Included In Class 19.
[Class : 19] Vitrified Tiles, Wall Tiles, Floor Tiles, Rustico Tiles, Granito, Glazed Tiles, Luster Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles, Porcelain Tiles, Building Materials Included In Class 19.
View +5 more Brands for Sentosa Granito Private Limited.
Charges
05 June 2017
Yes Bank Limited
30 Crore
19 December 2011
Dena Bank
87 Lak
17 December 2011
Dena Bank
87 Lak
29 November 2019
Hdfc Bank Limited
45 Crore
23 November 2022
Hdfc Bank Limited
38 Lak
23 November 2022
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
19 December 2011
Others
0
17 December 2011
Others
0
05 June 2017
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
19 December 2011
Others
0
17 December 2011
Others
0
05 June 2017
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
19 December 2011
Others
0
17 December 2011
Others
0
05 June 2017
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
19 December 2011
Others
0
17 December 2011
Others
0
05 June 2017
Yes Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form CHG-1-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form DPT-3-10122019-signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
