Company Information
CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Directors
Bhavesh Maganbhai Patel
Director
almost 11 years ago
almost 11 years ago
Deepakbhai Maganbhai Patel
Director
over 11 years ago
over 11 years ago
Sanjay Gopalbhai Zalaria
Director
over 11 years ago
over 11 years ago
Past Directors
Ronak Sanjaybhai Serasiya
Director
over 6 years ago
over 6 years ago
Sanjay Devjibhai Serasiya
Director
over 6 years ago
over 6 years ago
Vinodkumar Mansukhlal Rajpara
Director
over 9 years ago
over 9 years ago
Ravibhai Arvindbhai Adroja
Director
almost 10 years ago
almost 10 years ago
Arvindbhai Bhikhabhai Vamja
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 11] In Respect Of Sanitaryware And Sanitaryaware Fittings, Bathroom Accessories And Bathroom Fitting Incleded In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Services Related To Building Developers, Building Construction Supervision, Construction Information, Building Repair, Installation Services, Dealing In Real Estate, Land And Building Construction, Repair And Installation, Land And Property Purchase And Sales Services Included In Class 37.
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 : 35] Services Related To Showroom , Wholesale, Import, Export, Distributor, Advertising And Marketing Of Ceramic Tiles, Displaying Of Tiles, Sanitary Ware, Ceramic Product, Sanitary Wares, C. P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management, Business Administration, Office Functions, Displaying Of Tiles, Marble, Molding Tiles, Whole Sal...
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.
View +2 more Brands for Solenzo Ceramic Private Limited.
Charges
17 December 2014
Indian Bank
9 Crore
15 December 2014
Indian Bank
8 Crore
15 December 2014
Indian Bank
0
17 December 2014
Indian Bank
0
15 December 2014
Indian Bank
0
17 December 2014
Indian Bank
0
15 December 2014
Indian Bank
0
17 December 2014
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-15052020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27112019-signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Form INC-22-28082019_signed
Form MGT-14-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Optional Attachment-(1)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Copy of board resolution authorizing giving of notice-28082019
Form MSME FORM I-29072019_signed
Form DPT-3-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Interest in other entities;-11072019
Optional Attachment-(1)-11072019
Declaration by first director-11072019
