Company Information

CIN
Status
Date of Incorporation
13 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Satish Sunderdas Agicha
Satish Sunderdas Agicha
Director
for almost 34 years
Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
for over 1 year
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
for almost 34 years
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
for almost 34 years

Past Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
almost 23 years ago
Rajesh Manoharlal Agicha
Rajesh Manoharlal Agicha
Director
almost 34 years ago

Charges

27 Crore
28 October 2015
Union Bank Of India
27 Crore
28 October 2015
Others
0
28 October 2015
Others
0

Documents

Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form MGT-14-02082017-signed

Frequently Asked Questions

What is the date on which the Associate plywood industries private limited incorporated?

Associate plywood industries private limited was incorporated on 13 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Associate plywood industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Associate plywood industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Associate plywood industries private limited?

6 of directors are associated with the company.