SHINE CERAMIC PRIVATE LIMITED

OVERVIEW - SHINE CERAMIC PRIVATE LIMITED

Shine Ceramic Private Limited was an unlisted private company incorporated on 17 November, 1998. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 94.24 lac.

The current status of Shine Ceramic Private Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Shine Ceramic Private Limited is U26914GJ1998PTC034981. The registered office of Shine Ceramic Private Limited was at SURVEY NO-115, VILL; SARTANPAR,MORBI WANKANER HIGH WAY TAL; WANKANER RAJKOT , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHINE CERAMIC PRIVATE LIMITED

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Directors - SHINE CERAMIC PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Bhudarbhai Pragjibhai Boda who was appointed on 23 November, 1998. Bhudarbhai Pragjibhai Boda has been on the board for more than 25 years. The most recently appointed directors are Subraya Ghanshyam Hegde, Tuljaram Maheshwari 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 11 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,  FINE CERAMICS PRIVATE LIMITED,
TULJARAM MAHESHWARI	Director	29 August, 2007	Other directorships - FERRO GLAZE TILES PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,  FINE CERAMICS PRIVATE LIMITED,  SAHYADRI INDUSTRIES LIMITED.,
PREM NARAYAN TRIVEDI	Director	29 August, 2007	Other directorships - FERRO GLAZE TILES PRIVATE LIMITED,  FALCON GLAZE TILES PRIVATE LIMITED,  SILICA CERAMICA PRIVATE LIMITED,  CORAL GOLD TILES PRIVATE LIMITED,  INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE,  FINE CERAMICS PRIVATE LIMITED,  ANTIQUE MARBONITE PRIVATE LIMITED,
VINODKUMAR KARAMSHIBHAI KUNDARIA	Director	30 June, 2007	Other directorships - SHIVAM MULTI MICRONS INDIA LLP,  EPSILON TILE LLP,  ANTIQUE JOHNSON CERAMIC PRIVATE LIMITED,  ANTIQUE MARBONITE PRIVATE LIMITED,
BHUDARBHAI PRAGJIBHAI BODA	Director	23 November, 1998	No other directorships

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) FINE CERAMICS 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) FINE CERAMICS 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)
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) 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 FINE CERAMICS PRIVATE LIMITED Director 29 August, 2007 Manufacturing (Metals & Chemicals and their products) ANTIQUE MARBONITE PRIVATE LIMITED Director 10 June, 2005 Manufacturing (Chemicals and chemical products)
VINODKUMAR KARAMSHIBHAI KUNDARIA	Director	30 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVAM MULTI MICRONS INDIA LLP Director 29 August, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles EPSILON TILE LLP Director 28 September, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ANTIQUE JOHNSON CERAMIC PRIVATE LIMITED Director 02 March, 2012 Manufacturing (Metals & Chemicals and their products) ANTIQUE MARBONITE PRIVATE LIMITED Director 09 September, 2016 Manufacturing (Chemicals and chemical products)
BHUDARBHAI PRAGJIBHAI BODA	Director	23 November, 1998	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY