Company Information

CIN
Status
Date of Incorporation
01 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,450,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Bhikhalal Humbal
Shambhu Bhikhalal Humbal
Director
about 1 year ago
Rajesh Bachubhai Ahir
Rajesh Bachubhai Ahir
Director
about 14 years ago

Registered Trademarks

Woodheart With Device Of W... Ahir Plywood

[Class : 19] Plywood, Blockboard, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Pre Laminated Particle And Mdf Board, Wooden Door Skin And Wooden Panel, Composite Board, Composite Panel, Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Nonmetallic Transportable Buildi...

Woodheart With Device Of W... Ahir Plywood

[Class : 35] Service Related To Wholesale And Retail Showroom Of Plywood, Blockboard, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Pre Laminated Particle And Mdf Board, Wooden Door Skin And Wooden Panel, Composite Board, Composite Panel, Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt,...

Ahir Plywood Pvt. Ltd. Ahir Plywood

[Class : 19] Plywood, Blockboard, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Pre Laminated Particle & Mdf Board, Wooden Door Skin & Wooden Panel, Composite Board, Composite Panel, Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings,...
View +3 more Brands for Ahir Plywood Private Limited.

Charges

0
27 April 2012
Small Industries Development Bank Of India
3 Crore
29 January 2013
Small Industries Development Bank Of India
34 Lak
26 September 2011
Small Industries Development Bank Of India
3 Crore
26 September 2011
Small Industries Development Bank Of India
0
29 January 2013
Small Industries Development Bank Of India
0
27 April 2012
Small Industries Development Bank Of India
0
26 September 2011
Small Industries Development Bank Of India
0
29 January 2013
Small Industries Development Bank Of India
0
27 April 2012
Small Industries Development Bank Of India
0
26 September 2011
Small Industries Development Bank Of India
0
29 January 2013
Small Industries Development Bank Of India
0
27 April 2012
Small Industries Development Bank Of India
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-07092020_signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form DPT-3-11022020-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Letter of the charge holder stating that the amount has been satisfied-01022018
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
-101114.OCT