Company Information

CIN
Status
Date of Incorporation
26 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Suhel Fakhruddin Kachwala
Suhel Fakhruddin Kachwala
Director/Designated Partner
for over 1 year
Firoz Fakhruddin Kachwala
Firoz Fakhruddin Kachwala
Director/Designated Partner
for over 1 year
Husain Mufazzal Pankhawala
Husain Mufazzal Pankhawala
Director/Designated Partner
for over 1 year
Fatima Mufazzal Pankhawala
Fatima Mufazzal Pankhawala
Director
for about 14 years
Mufazzal Alihusein Pankhawala
Mufazzal Alihusein Pankhawala
Director
for almost 2 years
Tariq Sajjadhusain Kachwala
Tariq Sajjadhusain Kachwala
Director/Designated Partner
for about 14 years
Nurul Hasan Erfan Shabbir Husain
Nurul Hasan Erfan Shabbir Husain
Director
for 12 months

Past Directors

Trademarks

Asianlogo Asian Prelam Industries

[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)

Sahaj Naturally Spontaneous Device Asian Prelam Industries

[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)

Sanyukt Timeless Partnerships Device Asian Prelam Industries

[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)

Satvik Purity In Boards Device Asian Prelam Industries

[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)

Shikhar The Peak Of Excellence... Asian Prelam Industries

[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)

Shresht Perfect Harmony Of Form... Asian Prelam Industries

[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)

Lamàni Asian Prelam Industries

[Class : 19] Mdf & Hdf Boards (Plain & Pre Laminated) / Particle Boards (Plain & Pre Laminated) /Plywood (Plain & Pre Laminated) Edge Bands.

Lamani With Geometrical Device Made... Asian Prelam Industries

[Class : 19] Mdf & Hdf Boards (Plain & Pre Laminated), Particle Boards (Plain & Pre Laminated), Plywood (Plain & Pre Laminated), Edge Bands

Geometrical Device Formed Of 4... Asian Prelam Industries

[Class : 19] Mdf & Hdf Boards (Plain & Pre Laminated) / Particle Boards (Plain & Pre Laminated) /Plywood (Plain & Pre Laminated) Edge Bands.

Lamani Device Asian Prelam Industries

[Class : 19] Mdf & Hdf Boards (Plain & Pre Laminated) / Particle Boards (Plain & Pre Laminated) /Plywood (Plain & Pre Laminated) Edge Bands.

Charges

68 Crore
21 August 2019
Nkgsb Co-operative Bank Limited
3 Crore
09 August 2019
Nkgsb Co-operative Bank Limited
1 Crore
29 March 2017
Nkgsb Co-op. Bank Limited
95 Lak
02 December 2016
Nkgsb Co.op. Bank Ltd.
81 Lak
17 March 2011
Nkgsb Co-operative Bank Limited
47 Crore
03 February 2023
Nkgsb Co Op Bank Limited
41 Lak
10 November 2022
Nkgsb Co Op Bank Limited
5 Crore
22 April 2022
Nkgsb Co Op Bank Limited
2 Crore
28 March 2022
Nkgsb Co Op Bank Limited
6 Crore
17 October 2023
Others
0
03 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
22 April 2022
Others
0
09 August 2019
Others
0
21 August 2019
Others
0
02 December 2016
Others
0
17 March 2011
Others
0
29 March 2017
Others
0
17 October 2023
Others
0
03 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
22 April 2022
Others
0
09 August 2019
Others
0
21 August 2019
Others
0
02 December 2016
Others
0
17 March 2011
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Form DPT-3-19092020-signed
Form MSME FORM I-23012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Instrument(s) of creation or modification of charge;-24092019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705

Frequently Asked Questions

What is the incorporation date of the Asian pre-lam industries private limited?

Incorporation date of the company is 26 September 2010 .

What is the state of the Asian pre-lam industries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Asian pre-lam industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asian pre-lam industries private limited?

Asian pre-lam industries private limited has appointed 7 of directors.

Who are the appointed Directors in Asian pre-lam industries private limited?

The appointed directors in the company are:

  • Nurul hasan erfan shabbir husain
  • Suhel fakhruddin kachwala
  • Tariq sajjadhusain kachwala
  • Mufazzal alihusein pankhawala
  • Fatima mufazzal pankhawala
  • Husain mufazzal pankhawala
  • Firoz fakhruddin kachwala