Company Information

CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
132,500,000
Authorised Capital
135,000,000

Directors

Manishbhai Bhalodiya Prabhubhai
Manishbhai Bhalodiya Prabhubhai
Director
about 11 years ago
Sureshbhai Durlabhjibhai Bhalodiya
Sureshbhai Durlabhjibhai Bhalodiya
Director
about 11 years ago
Rajendra Dhanjibhai Zulasana
Rajendra Dhanjibhai Zulasana
Director
over 11 years ago
Umang Dineshbhai Gohel
Umang Dineshbhai Gohel
Director
over 11 years ago

Past Directors

Anilbhai Veljibhai Ranipa
Anilbhai Veljibhai Ranipa
Director
almost 10 years ago
Piyushbhai Dharamshibhai Ranipa
Piyushbhai Dharamshibhai Ranipa
Director
about 11 years ago

Registered Trademarks

Stonage Granito (Label) Swizzer Ceramic

[Class : 35] Services Related To Showroom, Export, Import,Trading And Retail, Outlet,Engage To S.S. Kitchen Sink, Kitchen Ware Items, Hardware And Furniture Fittings, Sanitaryware,Bath Accessories, Sanitary Products, Ceramic Products, Ceramic Tiles, Ceramic Raw Materials And Building Material Included In Class 35.

Stonage Granito (Label) Swizzer Ceramic

[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles,Digital Tiles, Rustico Tiles, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Roofing Tiles And Building Material Included In Class 19.

Charges

14 Crore
26 February 2015
State Bank Of India
23 Crore
26 February 2021
Hdfc Bank Limited
14 Crore
26 February 2021
Hdfc Bank Limited
0
26 February 2015
State Bank Of India
0
26 February 2021
Hdfc Bank Limited
0
26 February 2015
State Bank Of India
0
26 February 2021
Hdfc Bank Limited
0
26 February 2015
State Bank Of India
0

Documents

Form AOC-4(XBRL)-06032021_signed
Form MGT-7-08012021_signed
Form DPT-3-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form DPT-3-24012020-signed
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(2)-15102019
Copy of MGT-8-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-10072019
Auditor?s certificate-04072019
Form DIR-12-31052019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-02122018_signed