Company Information

CIN
Status
Date of Incorporation
18 November 2005
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
8,844,570
Authorised Capital
10,000,000

Directors

Binay Kumar Bajaj
Binay Kumar Bajaj
Director
for about 19 years
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director
for about 19 years

Past Directors

Charges

10 Crore
02 May 2017
Kotak Mahindra Bank Limited
10 Crore
20 August 2010
Indian Overseas Bank
16 Crore
24 September 2013
Indian Overseas Bank
3 Crore
21 May 2011
Indian Overseas Bank
2 Crore

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-11062020-signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Form MGT-14-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Frequently Asked Questions

What is the date on which the Bhagwati plyboard private limited incorporated?

Bhagwati plyboard private limited was incorporated on 18 November 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhagwati plyboard private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Bhagwati plyboard private limited?

2 of directors are associated with the company.

What is the number of directors associated with Bhagwati plyboard private limited?

2 of directors are associated with the company.