FINE CERAMICS PRIVATE LIMITED

OVERVIEW - FINE CERAMICS PRIVATE LIMITED

Fine Ceramics Private Limited was an unlisted private company incorporated on 19 May, 1995. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 50.00 lac.

The current status of Fine Ceramics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fine Ceramics Private Limited, per our records, was held on 28 September, 2007.

The Corporate Identification Number (CIN) of Fine Ceramics Private Limited is U26930GJ1995PTC026002. The registered office of Fine Ceramics Private Limited was at SURVEY NO 242 NATIONAL HIGHWAY-A VILLAGE:DHUVA TA WANKANER RAJKOT , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - FINE CERAMICS PRIVATE LIMITED

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Directors - FINE CERAMICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Jaysukhbhai Prabhubhai Dadhaniya who was appointed on 19 May, 1995. Jaysukhbhai Prabhubhai Dadhaniya has been on the board for more than 28 years. The most recently appointed directors are Subraya Ghanshyam Hegde, Tuljaram Maheshwari, Vipulbhai Harjivanbhai Ghodasara and Prem Narayan Trivedi, who were appointed on 29 August, 2007.

Prem Narayan Trivedi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAYA GHANSHYAM HEGDE	Director	29 August, 2007	Other directorships - FERRO GLAZE TILES PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,  SHINE CERAMIC PRIVATE LIMITED,
TULJARAM MAHESHWARI	Director	29 August, 2007	Other directorships - FERRO GLAZE TILES PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,  SHINE CERAMIC PRIVATE LIMITED,  SAHYADRI INDUSTRIES LIMITED.,
VIPULBHAI HARJIVANBHAI GHODASARA	Director	29 August, 2007	Other directorships - SPECTRUM JOHNSON CERAMIC PRIVATE LIMITED,  SANSKAR GRANITO PRIVATE LIMITED,  SPERIZZO GRANITO PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,  SPECTRUM JOHNSON TILES PRIVATE LIMITED,
JAYSUKHBHAI PRABHUBHAI DADHANIYA	Director	19 May, 1995	Other directorships - FERRO GLAZE TILES PRIVATE LIMITED,
MANSUKHBHAI LALJIBHAI GHODASARA	Director	12 February, 2007	Other directorships - FERRO PAPER PRIVATE LIMITED,  FINEGRACE CERAMIC PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,
PREM NARAYAN TRIVEDI	Director	29 August, 2007	Other directorships - FERRO GLAZE TILES PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,  SHINE CERAMIC PRIVATE LIMITED,  SILICA CERAMICA PRIVATE LIMITED,  CORAL GOLD TILES PRIVATE LIMITED,  INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE,  ANTIQUE MARBONITE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAYA GHANSHYAM HEGDE	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FERRO GLAZE TILES PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) FALCON GLAZE TILES PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) SHINE CERAMIC PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products)
TULJARAM MAHESHWARI	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FERRO GLAZE TILES PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) FALCON GLAZE TILES PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) SHINE CERAMIC PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) SAHYADRI INDUSTRIES LIMITED. Director 08 October, 2020 Manufacturing (Metals & Chemicals and their products)
VIPULBHAI HARJIVANBHAI GHODASARA	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRUM JOHNSON CERAMIC PRIVATE LIMITED Director 29 August, 2013 Manufacturing (Metals & Chemicals and their products) SANSKAR GRANITO PRIVATE LIMITED Director 30 December, 2015 Manufacturing (Metals & Chemicals and their products) SPERIZZO GRANITO PRIVATE LIMITED Director 08 March, 2021 Manufacturing (Metals & Chemicals and their products) FALCON GLAZE TILES PRIVATE LIMITED Director 29 December, 1999 Manufacturing (Metals & Chemicals and their products) SPECTRUM JOHNSON TILES PRIVATE LIMITED Director 01 September, 2016 Manufacturing (Metals & Chemicals and their products)
JAYSUKHBHAI PRABHUBHAI DADHANIYA	Director	19 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FERRO GLAZE TILES PRIVATE LIMITED Director 29 December, 1999 Manufacturing (Metals & Chemicals and their products)
MANSUKHBHAI LALJIBHAI GHODASARA	Director	12 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FERRO PAPER PRIVATE LIMITED Director 06 January, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FINEGRACE CERAMIC PRIVATE LIMITED Director 01 August, 2018 Manufacturing (Metals & Chemicals and their products) FALCON GLAZE TILES PRIVATE LIMITED Director 03 May, 2000 Manufacturing (Metals & Chemicals and their products)
PREM NARAYAN TRIVEDI	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FERRO GLAZE TILES PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) FALCON GLAZE TILES PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) SHINE CERAMIC PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) SILICA CERAMICA PRIVATE LIMITED Director 18 October, 2007 Manufacturing (Metals & Chemicals and their products) CORAL GOLD TILES PRIVATE LIMITED Director 04 November, 2015 Manufacturing (Metals & Chemicals and their products) INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE Director 26 July, 2006 Business Services ANTIQUE MARBONITE PRIVATE LIMITED Director 10 June, 2005 Manufacturing (Chemicals and chemical products)