Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,100,000
Authorised Capital
32,500,000

Directors

Dipti Hemantbhai Akhani
Dipti Hemantbhai Akhani
Director
over 2 years ago
Hemant Ratilal Akhani
Hemant Ratilal Akhani
Beneficial Owner
almost 21 years ago
Vipul Ratilal Akhani
Vipul Ratilal Akhani
Director
about 21 years ago

Past Directors

Vivek Hemant Akhani
Vivek Hemant Akhani
Director
almost 12 years ago

Registered Trademarks

Luzon With Miscellaneous Device Shah Tiles

[Class : 19] Vitrified And Parking Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles And Tiles Included In Class 19.

Dhv With Misscellaneous Device Shah Tiles

[Class : 19] Vitrified And Parking Tiles, Walls Tiles, Floor Tiles, Porcelain Tiles And Tiles Included In Class.

Charges

19 Crore
27 October 2005
State Bank Of India
11 Crore
02 June 2020
State Bank Of India
8 Crore
23 October 2023
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
27 October 2005
State Bank Of India
0
02 June 2020
State Bank Of India
0
23 October 2023
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
27 October 2005
State Bank Of India
0
02 June 2020
State Bank Of India
0
23 October 2023
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
27 October 2005
State Bank Of India
0
02 June 2020
State Bank Of India
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(1)-11072020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(2)-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-02082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-22062019
Optional Attachment-(1)-15052019