Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Mansukhbhai Patel
Hitesh Mansukhbhai Patel
Director
over 1 year ago
Mansukhbhai Vishrambhai Patel
Mansukhbhai Vishrambhai Patel
Director
over 14 years ago

Registered Trademarks

Uni Door Amit Laminates

[Class : 20] All Kinds Of Laminate, Door Skin, Plywood, Ply Board, Ply And Flush Door As Well As Furniture And Goods Not Included In Other Class Of Wood.

Raisin Amit Laminates

[Class : 20] All Kinds Of Ply Wood, Ply Board, Ply And Flush Door As Well As Furniture And Goods Not Included In Other Class Of Wood.

Charges

4 Crore
12 June 2012
The Ahmedabad Mercentile Co-operative Bank Limited
6 Lak
17 November 2011
The Ahmedabad Mercentile Co-operative Bank Limited
4 Crore
12 June 2012
The Ahmedabad Mercentile Co-operative Bank Limited
0
17 November 2011
The Ahmedabad Mercentile Co-operative Bank Limited
0
12 June 2012
The Ahmedabad Mercentile Co-operative Bank Limited
0
17 November 2011
The Ahmedabad Mercentile Co-operative Bank Limited
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-06112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form AOC-4-021215.OCT
Form MGT-7-301115.OCT
Form66-271114 for the FY ending on-310314.OCT