Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,415,500
Authorised Capital
65,000,000

Directors

Jayprakash Nathalal Bavarva
Jayprakash Nathalal Bavarva
Director
over 2 years ago
Kushal Rameshbhai Kanjiya
Kushal Rameshbhai Kanjiya
Director
over 14 years ago
Jayesh Thakarshibhai Varsda
Jayesh Thakarshibhai Varsda
Director
over 14 years ago
Chirag Manubhai Ujariya
Chirag Manubhai Ujariya
Director
over 14 years ago

Past Directors

Chetanbhai Laljibhai Kalariya
Chetanbhai Laljibhai Kalariya
Director
over 14 years ago

Registered Trademarks

Siyaram Siyaram Vitrified

[Class : 19] Vitrified Tiles, Ceramic Floor Tiles And Wall Tiles, Marble Stone And All Other Ceramic Tiles Included In Class 19.

Charges

20 Crore
29 December 2018
Kotak Mahindra Bank Limited
18 Crore
01 February 2012
Bank Of Baroda
32 Crore
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
29 December 2018
Others
0
13 July 2020
Others
0
01 February 2012
Bank Of Baroda
0
29 December 2018
Others
0
13 July 2020
Others
0
01 February 2012
Bank Of Baroda
0
29 December 2018
Others
0
13 July 2020
Others
0
01 February 2012
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form DIR-12-13052020_signed
Evidence of cessation;-12052020
Notice of resignation;-12052020
Optional Attachment-(1)-12052020
Form SH-9-24022020-signed
Form SH-8-24022020-signed
Declaration by auditor(s)-19022020
Optional Attachment-(3)-19022020
Audited financial statements of last three years-19022020
Auditor's report-19022020
Affidavit as per rule 65(3)-19022020
Copy of the board resolution-19022020
Copy of Special Resolution-19022020
Copy of board resolution-19022020
Optional Attachment-(2)-19022020
Statement of assets and liabilities-19022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19022020
Optional Attachment-(1)-19022020
Details of the promoters of the company-19022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form ADT-1-21122019_signed
Form AOC-4(XBRL)-12122019_signed
List of share holders, debenture holders;-28112019