Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
180,000,000
Authorised Capital
185,000,000

Directors

Hiteshkumar Prabhulal Amrutiya
Hiteshkumar Prabhulal Amrutiya
Director/Designated Partner
over 2 years ago
Devendrakumar Laljibhai Serasia
Devendrakumar Laljibhai Serasia
Director/Designated Partner
over 2 years ago
Jitendra Thakarshi Aghara
Jitendra Thakarshi Aghara
Director
almost 10 years ago
Dayaram Dharamshibhai Soriya
Dayaram Dharamshibhai Soriya
Director
about 10 years ago

Past Directors

Arvind Narshibhai Bhatasana
Arvind Narshibhai Bhatasana
Director
almost 11 years ago
Girish Jayrambhai Santoki
Girish Jayrambhai Santoki
Director
almost 11 years ago
Darshit Chandulal Sherasiya
Darshit Chandulal Sherasiya
Director
over 11 years ago
Kapil Ghanshyambhai Kagathara
Kapil Ghanshyambhai Kagathara
Director
over 11 years ago
Shantilal Pittambarbhai Kundariya
Shantilal Pittambarbhai Kundariya
Director
over 11 years ago
Kishorbhai Pittambarbhai Kundariya
Kishorbhai Pittambarbhai Kundariya
Director
over 11 years ago

Registered Trademarks

Creanza Imagination Is Everything Creanza Ceramic

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water)

Creanza Imagination Is Everything Creanza Ceramic

[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Creanza Imagination Is Everything Creanza Ceramic

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages
View +46 more Brands for Creanza Ceramic Private Limited.

Charges

69 Crore
25 June 2015
State Bank Of India
35 Crore
26 February 2021
Hdfc Bank Limited
62 Crore
19 June 2020
Hdfc Bank Limited
7 Crore
26 February 2021
Hdfc Bank Limited
0
25 June 2015
State Bank Of India
0
19 June 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 June 2015
State Bank Of India
0
19 June 2020
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
25 June 2015
State Bank Of India
0
19 June 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Copy of MGT-8-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form ADT-3-24072020_signed
Resignation letter-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629