Company Information

CIN
Status
Date of Incorporation
07 September 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Choudhary
Sunita Choudhary
Director/Designated Partner
over 1 year ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director/Designated Partner
over 1 year ago
Ajay Baldawa
Ajay Baldawa
Director/Designated Partner
almost 2 years ago
Prem Kumar Bhajanka
Prem Kumar Bhajanka
Director/Designated Partner
almost 2 years ago
Shivam Choudhary
Shivam Choudhary
Director/Designated Partner
about 3 years ago

Past Directors

Mangilal Jain
Mangilal Jain
Director
over 17 years ago

Registered Trademarks

Lomex Ply Auro Sundram Ply And Door

[Class : 19] Block Board, Plywood, Veneers, Flush Doors, And Laminated Sheets.

Charges

46 Crore
18 February 2016
Hdfc Bank Limited
23 Crore
25 January 2016
Hdfc Bank Limited
23 Crore
03 March 2006
Union Bank Of India
12 Crore
03 March 2006
Union Bank Of India
1 Crore
18 February 2016
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India
0
03 March 2006
Union Bank Of India
0
18 February 2016
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India
0
03 March 2006
Union Bank Of India
0
18 February 2016
Hdfc Bank Limited
0
25 January 2016
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India
0
03 March 2006
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form DIR-11-01122020_signed
Acknowledgement received from company-01122020
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Form CHG-1-18112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-12112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-14-25102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020