Company Information

CIN
Status
Date of Incorporation
12 February 2022
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2022
Paid Up Capital
131,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Singh
Pritam Singh
Director/Designated Partner
about 1 year ago
Rajiv Daga
Rajiv Daga
Director/Designated Partner
about 1 year ago
Deendayal Daga
Deendayal Daga
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Archidpanel Archidpanel Industries

[Class : 19] Plywoods, Particle Boards, Laminates,Block Boards, Flush Doors, Timbers, Veneers;Wood Veneers, Wood Pulp Boards, Semi Workedwoods, Wood Paving, Door Casings, Mdf,Prelamination Board, Hdf In As Per Class 19

Archidpanel Archidpanel Industries

[Class : 19] Plywoods, Particle Boards, Laminates, Block Boards, Flush Doors, Timbers, Veneers; Wood Veneers, Wood Pulp Boards, Semi Worked Woods, Wood Paving, Door Casings In As Per Class 19

Charges

90 Crore
30 November 2022
Hdfc Bank Limited
48 Crore
28 November 2022
State Bank Of India
42 Crore
30 November 2022
Hdfc Bank Limited
0
28 November 2022
Others
0
30 November 2022
Hdfc Bank Limited
0
28 November 2022
Others
0
30 November 2022
Hdfc Bank Limited
0
28 November 2022
Others
0

Documents

Form MSME FORM I-11052023_signed
Form MGT-7-12122022_signed
List of share holders, debenture holders;-06122022
Form MSME FORM I-19112022
Form AOC-4(XBRL)-02112022
Form PAS-3-16112022
Copy of Board or Shareholders? resolution-16112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form MGT-14-21092022_signed
Form SH-7-19092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Copy of the resolution for alteration of capital;-15092022
Altered memorandum of assciation;-15092022
Form DPT-3-30062022
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062022
Form INC-20A-09052022_signed
-05052022
Form SPICe AOA (INC-34)-11022022
Form SPICe MOA (INC-33)-11022022
CERTIFICATE OF INCORPORATION-20220212
Form SPICe AOA (INC-34)-04022022
Form SPICe MOA (INC-33)-04022022