Company Information

CIN
U20219GJ2002PTC040528
Status
Date of Incorporation
07 March 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,027,200
Authorised Capital
25,000,000

Directors

Manjulika Kedia
Manjulika Kedia
Director
for over 22 years
Vijay Kumar Kedia
Vijay Kumar Kedia
Director
for about 1 year
Dilip Kedia
Dilip Kedia
Director
for over 1 year
Ashwini Kedia
Ashwini Kedia
Director
for about 1 year

Past Directors

Purushotam Murarka
Purushotam Murarka
Director
over 22 years ago

Charges

23 Crore
24 June 2004
Corporation Bank
1 Crore
07 July 2003
Corporation Bank
21 Crore
07 August 2020
Union Bank Of India (earlier Known As Corporation Bank)
1 Crore
07 August 2020
Others
0
24 June 2004
Corporation Bank
0
07 July 2003
Others
0
07 August 2020
Others
0
24 June 2004
Corporation Bank
0
07 July 2003
Others
0
07 August 2020
Others
0
24 June 2004
Corporation Bank
0
07 July 2003
Others
0

Documents

Form DPT-3-27102020-signed
Form MSME FORM I-14092020_signed
Form MSME FORM I-12092020_signed
Form DPT-3-28012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form MSME FORM I-04062019_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018

Frequently Asked Questions

What is the date on which the Deekay pine board private limited incorporated?

Deekay pine board private limited was incorporated on 07 March 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Deekay pine board private limited compliant?

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

What is the number of directors associated with Deekay pine board private limited?

5 of directors are associated with the company.

What is the number of directors associated with Deekay pine board private limited?

5 of directors are associated with the company.