Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
46,950,000
Authorised Capital
50,000,000

Directors

Kamlesh Bavjibhai Panara
Kamlesh Bavjibhai Panara
Director
over 2 years ago
Dhirajlal Kunvarjibhai Panara
Dhirajlal Kunvarjibhai Panara
Director
almost 15 years ago
Kantilal Shamjibhai Kakasaniya
Kantilal Shamjibhai Kakasaniya
Director
almost 15 years ago
Bhikhabhai Kunvarjibhai Panara
Bhikhabhai Kunvarjibhai Panara
Director
almost 15 years ago
Bharatkumar Fuljibhai Kacharola
Bharatkumar Fuljibhai Kacharola
Director
almost 15 years ago
Mukeshbhai Maganbhai Kachrola
Mukeshbhai Maganbhai Kachrola
Director
almost 15 years ago

Past Directors

Narbherambhai Ajrambhai Ghodasara
Narbherambhai Ajrambhai Ghodasara
Director
almost 15 years ago

Registered Trademarks

Rozalia Collection Wintop Vitrified

[Class : 19] Tiles, Digital Wall Tiles, Digital Floor Tiles, Ceramic Tiles, Glazed Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles And Gvt Tiles.

Radix With Misslenius Device Wintop Vitrified

[Class : 19] All Types Of Tiles Like Digital Wall Tiles, Ceramic Tiles, Glazed Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Vitrified Tiles, Digital Floor Tiles And Gvt Tiles

Wintop With W Logo Wintop Vitrified

[Class : 11] Sanitary Ware, Bath Fittings, Bath Accessories, Luxurious Bath Room Fittings, Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply, Sanitary Purposes, Sanitary Products, Lamps, Sanitary Apparatus, Water Filtering Apparatus, Water Purifying, Apparatus And Machines; Mineral Water Plant, D. M. Water Plant,...
View +2 more Brands for Wintop Vitrified Private Limited.

Charges

28 Crore
15 June 2018
Hdfc Bank Limited
15 Crore
14 May 2018
Hdfc Bank Limited
12 Crore
28 October 2016
Yes Bank Limited
1 Crore
20 June 2011
Bank Of Baroda
33 Crore
28 October 2016
Yes Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
20 June 2011
Bank Of Baroda
0
28 October 2016
Yes Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
20 June 2011
Bank Of Baroda
0
28 October 2016
Yes Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
20 June 2011
Bank Of Baroda
0
28 October 2016
Yes Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
20 June 2011
Bank Of Baroda
0
28 October 2016
Yes Bank Limited
0
14 May 2018
Hdfc Bank Limited
0
15 June 2018
Hdfc Bank Limited
0
20 June 2011
Bank Of Baroda
0

Documents

Form AOC-4-05032021_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Form DPT-3-02122020_signed
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-07092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019