CIN |
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Company Name |
AMAZOONE CERAMICS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
42959 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
25 September 2003 |
|
Age of Company |
20 years, 7 month, 0 days |
|
Activity |
Manufacture of non-metallic mineral products n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹340,000,000 |
|
Paid up capital |
₹298,984,570 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMAZOONE CERAMICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Block No. 83 (old Block No.450), At: Dalpur Taluka: Prantij, District: Sabarkantha Prantij Sabar Kantha GJ 383120 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00229700 |
Director |
07 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00314065 |
Director |
12 August 2015 |
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Previous Companies Associated with
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00406744 |
Director |
01 January 2022 |
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00564105 |
Director |
01 January 2022 |
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Previous Companies Associated with
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01995353 |
Director |
07 September 2012 |
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02257442 |
Managing Director |
06 January 2016 |
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05318463 |
Director |
30 June 2018 |
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AFAPT1698G |
Company Secretary |
01 February 2013 |
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ANOPB4022C |
CFO(KMP) |
30 January 2021 |
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Previous Companies Associated with
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ARNPM4876E |
CFO(KMP) |
18 March 2015 |
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Previous Companies Associated with
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ATRPN9424D |
Company Secretary |
15 February 2018 |
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AZVPB0422B |
Company Secretary |
01 January 2022 |
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DABPS5644L |
Company Secretary |
08 November 2022 |
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DEFPP3397F |
Company Secretary |
03 January 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26933GJ2011PLC064628 |
SANZEN GRANITO (INDIA) LIMITED | BLOCK NO : 304, AT & POST- DALPUR N.H. NO. 8, TA. PRANTIJ PRANTIJ Sabar Kantha GJ 383120 IN |
U29305GJ2021PTC120918 |
NIRVANA TOOLS INDIA PRIVATE LIMITED | SURVEY /BLOCK NO 192,OLD SURVEY NO. 451 TALUKA PRANTIJ, VILLAGE SALAL GUJARAT Sabar Kantha GJ 383120 IN |
U26915GJ2006PTC048320 |
PRIME INSULATORS PRIVATE LIMITED | BLOCK NO.134/P2,CERAMICS ZONE, AT AND POST: DALPUR TALUKA: PRANTIJ, DIST: SABARKANTHA DALPUR GJ 383120 IN |
U28113GJ2006PLC049269 |
EVA ALU PANEL LIMITED | BLOCK NO. 479/ PAIKI, NR. ASHIRWAD HOTEL, N.H.NO.8 AT & POST : DALPUR, TA. PRANTIJ, DIST. SABARKANTHA DALPUR GJ 383120 IN |
U26999GJ2017PTC096516 |
OCEAN TILES PRIVATE LIMITED | SHOP NO.F/62, BLOCK NO 488A,SONASAN ROAD CITY PLAZA,SALAL-PRANTIJ, SABARKANTHA Sabar Kantha GJ 383120 IN |
AAH-0461 |
SKYFIELD MINERALS (INDIA) LLP | SERVEY NO.:- 209, AT & POST:- DALPUR, TA :- PRANTIJ, DIST :- SABARKANTHA, DALPUR Sabar Kantha GJ 383120 IN |
U26990GJ2021PTC125440 |
SKYSURFACE PRIVATE LIMITED | BLOCK NO-71 SALAL ROAD AT & PO SONASAN PRANTIJ Sabar Kantha GJ 383120 IN |
U25190GJ2016PTC091599 |
MJS LATEX PRIVATE LIMITED | BLOCK NO. 875, KHED KHATA NO-1023 PILUDRA, PRANTIJ Sabar Kantha GJ 383120 IN |
U26933GJ2011PTC063565 |
STATUS SERAMIK INDIA PRIVATE LIMITED | BLOCK NO. 71, SALAL ROAD, AT & PO. SONASAN,TA. PRANTIJ PRANTIJ GJ 383120 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10045062 |
2007-03-24 |
2014-04-25 |
2022-02-16 |
369,600,000 |
State Bank of India |
|
10053655 |
2007-06-05 |
2014-04-25 |
2022-02-16 |
369,600,000 |
State Bank of India |
|
10095387 |
2008-02-22 |
- |
2012-01-13 |
Movable property (not being pledge) |
456,000 |
STATE BANK OF INDIA |
10095390 |
2008-02-18 |
- |
2012-01-13 |
Movable property (not being pledge) |
697,000 |
STATE BANK OF INDIA |
90100989 |
2004-04-12 |
- |
2008-07-03 |
48,400,000 |
PUNJAB NATIONAL BANK |
|
90102725 |
2004-04-13 |
- |
2007-05-09 |
48,400,000 |
PUNJAB NATIONAL BANK |
|
100522742 |
2021-12-27 |
2022-08-05 |
- |
335,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S. AMAZON CERAMICS LIMITED |
NARODA |
383120 |
BLOCK NO 450AT POST:DALPUR TAL PRANTIJPRANTIJ552GJ |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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