Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Pravinbhai Bhanjibhai Dava
Pravinbhai Bhanjibhai Dava
Director/Designated Partner
over 2 years ago
Lalitbhai Muljibhai Aghara
Lalitbhai Muljibhai Aghara
Director
over 2 years ago

Registered Trademarks

Sepal Plus Sepal Tiles

[Class : 11] Sanitary Wares, Sanitary Ware Fittings, Bath Fittings And Sanitary Purposes Included In Class 11

Sepal Plus Sepal Tiles

[Class : 19] Wall Tiles , Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Luster Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles And Porcelain Tiles Included In Class 19

Charges

8 Crore
12 February 2018
Kotak Mahindra Bank Limited
8 Crore
05 July 2012
Punjab National Bank
11 Crore
12 February 2018
Others
0
05 July 2012
Punjab National Bank
0
12 February 2018
Others
0
05 July 2012
Punjab National Bank
0
12 February 2018
Others
0
05 July 2012
Punjab National Bank
0
12 February 2018
Others
0
05 July 2012
Punjab National Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-01012021_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form GNL-3-25042019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form CHG-1-30042018_signed
Optional Attachment-(1)-30042018
Instrument(s) of creation or modification of charge;-30042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426