Company Information

CIN
Status
Date of Incorporation
18 January 1991
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,868,780
Authorised Capital
25,000,000

Directors

Girish Kumar Ganeriwala
Girish Kumar Ganeriwala
Director
for over 14 years
Thota Gandhi
Thota Gandhi
Director/Designated Partner
for almost 19 years
Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Deccan Face Deccan Veneers

[Class : 19] Veneers

Deccan Ply Deccan Veneers

[Class : 19] Plywood Included In Class 19.

Charges

87 Crore
27 June 2016
Andhra Bank
1 Crore
07 January 2014
Andhra Bank
2 Crore
08 September 2012
Andhra Bank
55 Crore
21 June 2012
Andhra Bank
5 Crore
28 March 2005
Hdfc Bank House
7 Lak
19 July 2004
Global Trust Bank Ltd
1 Crore
29 July 2003
Global Trust Bank Ltd
2 Crore
07 January 1994
Ing Vysya Bank Limited
18 Crore
28 September 2006
The Dhanalakshmi Bank Limited
25 Lak
08 September 2012
Others
0
28 September 2006
The Dhanalakshmi Bank Limited
0
21 June 2012
Andhra Bank
0
28 March 2005
Hdfc Bank House
0
27 June 2016
Others
0
07 January 2014
Andhra Bank
0
19 July 2004
Global Trust Bank Ltd
0
29 July 2003
Global Trust Bank Ltd
0
07 January 1994
Ing Vysya Bank Limited
0
08 September 2012
Others
0
28 September 2006
The Dhanalakshmi Bank Limited
0
21 June 2012
Andhra Bank
0
28 March 2005
Hdfc Bank House
0
27 June 2016
Others
0
07 January 2014
Andhra Bank
0
19 July 2004
Global Trust Bank Ltd
0
29 July 2003
Global Trust Bank Ltd
0
07 January 1994
Ing Vysya Bank Limited
0

Documents

Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Copy of MGT-8-16032019
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form PAS-3-25092018_signed
Form MGT-14-25092018_signed
Copy of Board or Shareholders? resolution-25092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-18042018
Copy of MGT-8-18042018

Frequently Asked Questions

What is the date on which the Deccan veneers pvt ltd incorporated?

Deccan veneers pvt ltd was incorporated on 18 January 1991 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Deccan veneers pvt ltd compliant?

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

What is the number of directors associated with Deccan veneers pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Deccan veneers pvt ltd?

3 of directors are associated with the company.