Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Anilbhai Bhaichandbhai Bhayani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandresh Bhaichandbhai Bhayani
Director
almost 29 years ago
almost 29 years ago
Jayesh Bhaichadbhai Bhayani
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 19] All Type Of Ceramic Tiles And Designer Tiles Being The Goods Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Type Of Ceramic Tiles And Designer Tiles Being The Goods Included In Class 19
Charges
26 March 2018
Central Bank Of India Limited
64 Lak
04 May 2012
Central Bank Of India
1 Crore
05 February 2005
Central Bank Of India
50 Lak
15 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
7 Lak
07 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
7 Lak
05 February 2005
Central Bank Of India
0
26 March 2018
Others
0
07 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
0
04 May 2012
Central Bank Of India
0
15 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
0
05 February 2005
Central Bank Of India
0
26 March 2018
Others
0
07 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
0
04 May 2012
Central Bank Of India
0
15 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
0
05 February 2005
Central Bank Of India
0
26 March 2018
Others
0
07 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
0
04 May 2012
Central Bank Of India
0
15 March 2000
The Ahmedabad Mercantile Co-oprative Bank Limited
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-13082019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Form MGT-7-17112017_signed
