Company Information

CIN
U20212KA2004PTC033606
Status
Date of Incorporation
22 March 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Dipesh Damji Patel
Dipesh Damji Patel
Individual Promoter
for about 7 years
Goutham Khimji Patel
Goutham Khimji Patel
Director
for almost 16 years

Past Directors

Suresh Khimji Patel
Suresh Khimji Patel
Managing Director
almost 15 years ago
Padmashree Suresh Patel
Padmashree Suresh Patel
Director
almost 16 years ago

Charges

65 Lak
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
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
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
Form AOC-4-26102019_signed
Form MGT-7-26102019_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
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Copy of board resolution authorizing giving of notice-25012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Frequently Asked Questions

What is the date of Arjun plywood private limited incorporation?

Incorporation date of the company is 22 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Arjun plywood private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh khimji patel
  • Goutham khimji patel
  • Padmashree suresh patel
  • Dipesh damji patel