Company Information
CIN
Status
Date of Incorporation
31 October 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,509,100
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Swatiben Prakashchandra Patel
Director
over 7 years ago
over 7 years ago
Navnitkumar Dahyabhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Prakashchandra Dahyabhai Patel
Director
about 39 years ago
about 39 years ago
Mukundkumar Dahyabhai Patel
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 20] All Type Of Furniture, Mirrors, Picture Frames, Goods (Not
Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 17] All Type Of Paper Base Laminated Sheet.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Paper Base Laminated Sheet Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Decent Laminate Private Limited.
Charges
28 February 2018
Dewan Housing Finance Corporation Limited
7 Crore
04 September 2015
Edelweiss Retail Finance Limited
4 Crore
30 November 2015
Religare Finvest Limited
6 Crore
04 February 2012
Syndicate Bank
1 Crore
23 July 2007
Syndicate Bank
6 Crore
16 July 2007
Syndicate Bank
6 Crore
24 August 1998
Charotar Nagrik Sahakari Bank
2 Crore
13 March 1991
The Ahmedabad Merchantile Co-operative Bank Limited
95 Thousand
28 February 2018
Others
0
24 August 1998
Charotar Nagrik Sahakari Bank
0
30 November 2015
Religare Finvest Limited
0
16 July 2007
Syndicate Bank
0
04 September 2015
Others
0
13 March 1991
The Ahmedabad Merchantile Co-operative Bank Limited
0
23 July 2007
Syndicate Bank
0
04 February 2012
Syndicate Bank
0
28 February 2018
Others
0
24 August 1998
Charotar Nagrik Sahakari Bank
0
30 November 2015
Religare Finvest Limited
0
16 July 2007
Syndicate Bank
0
04 September 2015
Others
0
13 March 1991
The Ahmedabad Merchantile Co-operative Bank Limited
0
23 July 2007
Syndicate Bank
0
04 February 2012
Syndicate Bank
0
28 February 2018
Others
0
24 August 1998
Charotar Nagrik Sahakari Bank
0
30 November 2015
Religare Finvest Limited
0
16 July 2007
Syndicate Bank
0
04 September 2015
Others
0
13 March 1991
The Ahmedabad Merchantile Co-operative Bank Limited
0
23 July 2007
Syndicate Bank
0
04 February 2012
Syndicate Bank
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-04012021_signed
Form MSME FORM I-31122020
Form BEN - 2-19122020_signed
Declaration under section 90-18122020
Form MGT-14-05082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200805
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered articles of association-01082020
Altered memorandum of association-01082020
Form ADT-1-01012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-13112019_signed
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Proof of dispatch-23102019
Notice of resignation;-23102019
Notice of resignation filed with the company-23102019
Acknowledgement received from company-23102019
Form DPT-3-17092019-signed
Optional Attachment-(1)-26062019