Company Information

CIN
U51909WB1982PTC035190
Status
Date of Incorporation
19 August 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,160,220
Authorised Capital
45,000,000

Directors

Sita Ram Agarwal
Sita Ram Agarwal
Beneficial Owner
for almost 5 years
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Beneficial Owner
for over 1 year
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
for 11 months
Nishant Agarwal
Nishant Agarwal
Director
for over 1 year

Past Directors

Charges

29 Crore
03 October 2017
State Bank Of India
14 Crore
17 November 2008
Citicorp Finance (i) Limited
7 Lak
22 March 1999
State Bank Of Mysore
54 Crore
01 June 2010
State Bank Of Mysore
5 Crore
10 February 2012
State Bank Of Mysore
1 Crore
16 August 2021
Axis Bank Limited
14 Crore
11 May 2022
Yes Bank Limited
0
03 October 2017
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
17 November 2008
Citicorp Finance (i) Limited
0
01 June 2010
State Bank Of Mysore
0
10 February 2012
State Bank Of Mysore
0
22 March 1999
State Bank Of Mysore
0
11 May 2022
Yes Bank Limited
0
03 October 2017
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
17 November 2008
Citicorp Finance (i) Limited
0
01 June 2010
State Bank Of Mysore
0
10 February 2012
State Bank Of Mysore
0
22 March 1999
State Bank Of Mysore
0
08 December 2023
Axis Bank Limited
0
11 May 2022
Yes Bank Limited
0
03 October 2017
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
17 November 2008
Citicorp Finance (i) Limited
0
22 March 1999
State Bank Of Mysore
0
01 June 2010
State Bank Of Mysore
0
10 February 2012
State Bank Of Mysore
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed

Frequently Asked Questions

What is the date on which the Austin plywood private limited incorporated?

Austin plywood private limited was incorporated on 19 August 1982 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Austin plywood private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.