Company Information
CIN
Status
Date of Incorporation
22 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Flush Doors And Other Boards, Panels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipesh Damji Patel
Individual Promoter
over 7 years ago
over 7 years ago
Goutham Khimji Patel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Suresh Khimji Patel
Managing Director
almost 15 years ago
almost 15 years ago
Padmashree Suresh Patel
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply, Particle
Boards, Laminated Boards, Veneers, Building Timber; Doors, Gates,
Windows And Window Coverings [Not Of Metal]; Casement Windows,
Door Frames, Door Casings, Door Panels, Folding Doors [Not Of Metal];
Building Glass; Insulating Glass [Building]
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply, Particle Boards, Laminated Boards, Veneers, Building Timber; Doors, Gates, Windows And Window Coverings [Not Of Metal]; Casement Windows, Door Frames, Door Casings, Door Panels, Folding Doors [Not Of Metal]; Building Glass; Insulating Glass [Building]
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply, Particle Boards, Laminated Boards, Veneers, Building Timber; Doors, Gates, Windows And Window Coverings [Not Of Metal]; Casement Windows, Door Frames, Door Casings, Door Panels, Folding Doors [Not Of Metal]; Building Glass; Insulating Glass [Building]
View +3 more Brands for Arjun Plywood Private Limited.
Charges
15 July 2004
State Bank Of Mysore
65 Lak
05 November 2022
Others
0
15 July 2004
State Bank Of Mysore
0
05 November 2022
Others
0
15 July 2004
State Bank Of Mysore
0
05 November 2022
Others
0
15 July 2004
State Bank Of Mysore
0
Documents
Form DPT-3-15072020-signed
Form DPT-3-21042020-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-(2)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form INC-22-25012019_signed
Form MGT-14-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017