Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,625,000
Authorised Capital
32,500,000

Directors

Rashik Harajibhai Ghodasara
Rashik Harajibhai Ghodasara
Director/Designated Partner
about 2 years ago
Rajesh Tribhovanbhai Vasjalia
Rajesh Tribhovanbhai Vasjalia
Director/Designated Partner
over 2 years ago
Nileshkumar Mavjibhai Rangpadiya
Nileshkumar Mavjibhai Rangpadiya
Director/Designated Partner
almost 6 years ago
Bharatbhai Pragajibhai Chhatrola
Bharatbhai Pragajibhai Chhatrola
Director/Designated Partner
almost 6 years ago
Harshad Tribhuvan Vasjariya
Harshad Tribhuvan Vasjariya
Director
about 13 years ago

Registered Trademarks

Valencia Valencia Ceramic

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Digital Tiles, Rustico Tiles, Granito, Luster Wall Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles And Building Materials Included In Class 19.

Assa Tile (Label) Valencia Ceramic

[Class : 19] In Respect Of Wall Tiles, Floor Tiles, Vitrified Tiles, Parking Tiles, Digital Tiles, Roofing Tiles, Picture Tiles And Tiles Included In Class 19.

Assa Tile (Label) Valencia Ceramic

[Class : 11] In Respect Of Sanitary Ware And Sanitary Ware Fittings Included In Class 11.
View +3 more Brands for Valencia Ceramic Private Limited.

Charges

57 Crore
04 May 2017
Yes Bank Limited
11 Crore
23 March 2017
Yes Bank Limited
11 Crore
31 May 2013
Bank Of Baroda
6 Crore
15 April 2021
Hdfc Bank Limited
44 Crore
24 June 2020
Hdfc Bank Limited
12 Crore
15 April 2021
Hdfc Bank Limited
0
23 March 2017
Yes Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
04 May 2017
Yes Bank Limited
0
31 May 2013
Others
0
15 April 2021
Hdfc Bank Limited
0
23 March 2017
Yes Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
04 May 2017
Yes Bank Limited
0
31 May 2013
Others
0
15 April 2021
Hdfc Bank Limited
0
23 March 2017
Yes Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
04 May 2017
Yes Bank Limited
0
31 May 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-29012020-signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Directors report as per section 134(3)-23112019