Company Information

CIN
Status
Date of Incorporation
25 October 1976
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,962,000
Authorised Capital
6,000,000

Directors

Rishabh Paliwal
Rishabh Paliwal
Director
for about 2 years
Ghanshyam Prasad Agarwal
Ghanshyam Prasad Agarwal
Managing Director
for almost 2 years

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
about 48 years ago

Charges

1 Crore
09 February 2002
Indian Overseas Bank
50 Lak
20 July 2000
The Assam Industrial Development Corp. Ltd.
3 Lak
23 May 1999
North Eastern Development Finance Corpo. Ltd.
1 Crore
19 May 1986
The Assam Industrial Development Corp. Ltd.
2 Lak
20 February 1984
United Bank Of India
8 Lak
25 March 1999
North Eastern Development Fonance Corp. Ltd.
1 Crore
19 May 1986
The Assam Industrial Development Corp. Ltd.
0
20 February 1984
United Bank Of India
0
25 March 1999
North Eastern Development Fonance Corp. Ltd.
0
20 July 2000
The Assam Industrial Development Corp. Ltd.
0
23 May 1999
North Eastern Development Finance Corpo. Ltd.
0
09 February 2002
Indian Overseas Bank
0
19 May 1986
The Assam Industrial Development Corp. Ltd.
0
20 February 1984
United Bank Of India
0
25 March 1999
North Eastern Development Fonance Corp. Ltd.
0
20 July 2000
The Assam Industrial Development Corp. Ltd.
0
23 May 1999
North Eastern Development Finance Corpo. Ltd.
0
09 February 2002
Indian Overseas Bank
0
19 May 1986
The Assam Industrial Development Corp. Ltd.
0
20 February 1984
United Bank Of India
0
25 March 1999
North Eastern Development Fonance Corp. Ltd.
0
20 July 2000
The Assam Industrial Development Corp. Ltd.
0
23 May 1999
North Eastern Development Finance Corpo. Ltd.
0
09 February 2002
Indian Overseas Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-12-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form ADT-1-18112019_signed
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-25062019

Frequently Asked Questions

What is the date of Assam veneer pvt ltd incorporation?

Incorporation date of the company is 25 October 1976 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 3.

Assam veneer pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad agarwal
  • Ghanshyam prasad agarwal
  • Rishabh paliwal