Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Divyeshbhai Rugnathbhai Patel
Divyeshbhai Rugnathbhai Patel
Director/Designated Partner
about 5 years ago
Ravi Rugnathbhai Patel
Ravi Rugnathbhai Patel
Director/Designated Partner
almost 12 years ago
Rugnathbhai Ambarambhai Patel
Rugnathbhai Ambarambhai Patel
Director
over 14 years ago
Sarojben Dineshbhai Patel
Sarojben Dineshbhai Patel
Director
over 15 years ago
Manjulaben Damajibhai Patel
Manjulaben Damajibhai Patel
Director
over 15 years ago
Harshil Ambarambhai Patel
Harshil Ambarambhai Patel
Director/Designated Partner
about 22 years ago

Past Directors

Damjibhai Ambarambhai Patel
Damjibhai Ambarambhai Patel
Director
almost 12 years ago
Riddhi Shailesh Ghodasara
Riddhi Shailesh Ghodasara
Director
over 14 years ago
Rameshbhai Bachubhai Fefar
Rameshbhai Bachubhai Fefar
Director
over 14 years ago
Alpaben Dipeshbhai Ghodasara
Alpaben Dipeshbhai Ghodasara
Director
over 15 years ago
Nitiben Harshilbhai Patel
Nitiben Harshilbhai Patel
Director
over 15 years ago
Mansiben Nileshbhai Ghodasara
Mansiben Nileshbhai Ghodasara
Director
over 15 years ago

Registered Trademarks

Technomarble Seron Ceramics

[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

Seron (Label) Seron Ceramics

[Class : 21] In Respect Of Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith) Combs And Sponges, Brushes (Except Paints Brushes), Brush Making Materials, Articles For Cleaning Purposes, Steel Wool, Un Worked Or Semi Worked Glass (Except Glass Used In Building) Glassware, Porcelain And Earthenware Not Included In Other Classes,Tooth Brush...

Seron (Label) Seron Ceramics

[Class : 17] In Respect Of Gutta Percha,Rubber,Balata And Sub –Stitutes,Arcticales Made From These Substances Not Included In Other Classes ,Materils For Packing ,Stopping Or Insulating,Asbetos,Mica And Their Products,Hose Pipe (Non Metalic),Flexible Pipe,Pvc Pipe And Fitting,Pvc Products In Cluded In Class 17.
View +5 more Brands for Seron Ceramics Private Limited.

Charges

56 Crore
07 June 2014
Hdfc Bank Limited
11 Crore
31 August 2010
Hdfc Bank Limited
32 Crore
31 July 2009
Hdfc Bank Limited
11 Crore
25 September 2009
Hdfc Bank Limited
20 Crore
30 June 2005
Bank Of India
2 Crore
07 June 2014
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
30 June 2005
Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
07 June 2014
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
30 June 2005
Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
07 June 2014
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
30 June 2005
Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form ADT-1-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of the intimation sent by company-30102020
List of share holders, debenture holders;-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-31012020-signed
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form MSME FORM I-08062019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018