Company Information
CIN
Status
Date of Incorporation
16 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
13,715,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Golecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Devi Golechha
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijay Kumar Daga
Director
over 20 years ago
over 20 years ago
Binod Kumar Golchha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Vinod Daga
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Flush Doors, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply & Chequred Plywood Included In Class 19
[Class : 19] Plywood, Block Boards, Flush Doors, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply & Chequred Plywood Included In Class 19
[Class : 19] Plywood, Waterproof Ply, Laminated Ply, Shuttering Ply, Film Coated Ply, Commercial Ply, Block Boards & Flush Doors In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Baba Plywood Private Limited.
Charges
26 May 2010
Punajb National Bank
6 Crore
12 March 2009
Union Bank Of India
50 Lak
30 November 2019
Hdfc Bank Limited
8 Crore
21 February 2023
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
26 May 2010
Others
0
12 March 2009
Union Bank Of India
0
21 February 2023
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
26 May 2010
Others
0
12 March 2009
Union Bank Of India
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-15092020-signed
Optional Attachment-(4)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form CHG-1-25052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190525
Optional Attachment-(2)-21052019