Company Information

CIN
L20211WB1918PLC002934
Status
Date of Incorporation
04 March 1918
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
15,570,000
Authorised Capital
50,000,000

Directors

Suruchi Agarwal
Suruchi Agarwal
Company Secretary
for over 2 years
Gitanjali Jalan
Gitanjali Jalan
Director/Designated Partner
for over 1 year
Kanupriya Bazaz
Kanupriya Bazaz
Director/Designated Partner
for over 9 years

Past Directors

Sunil Jagtiani
Sunil Jagtiani
Director
over 9 years ago
Mukesh Jalan
Mukesh Jalan
Director
about 35 years ago
Madan Mohan Jalan
Madan Mohan Jalan
Managing Director
about 57 years ago

Charges

35 Lak
30 November 2006
National Mission On Bamboo Applications
35 Lak
30 November 2006
National Mission On Bamboo Applications
0
30 November 2006
National Mission On Bamboo Applications
0

Documents

Form ADT-3-21052024_signed
Resignation letter-21052024
List of share holders, debenture holders;-09092023
Copy of MGT-8-09092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092023
Optional Attachment-(1)-09092023
Form MGT-7-09092023_signed
Form AOC-4(XBRL)-09092023_signed
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Copy of MGT-8-02112022
Form MGT-7-02112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022_signed
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Optional Attachment-(3)-27062022
Optional Attachment-(2)-27062022
List of share holders, debenture holders;-28102021
Copy of MGT-8-28102021

Frequently Asked Questions

When was the Arunachal plywood industries ltd incorporated?

The Arunachal plywood industries ltd was incorporated with ROC on 04 March 1918 as .

Where has the Arunachal plywood industries ltd been incorporated?

The company was incorporated in Kolkata with registration number 002934.

What is the E-filing status of the company?

The status of Arunachal plywood industries ltd is Active.

Number of Key Management personnel of the Arunachal plywood industries ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Arunachal plywood industries ltd?

The appointed directors in the company are:

  • Mukesh jalan
  • Gitanjali jalan
  • Sunil jagtiani
  • Madan mohan jalan
  • Kanupriya bazaz
  • Suruchi agarwal