Company Information

CIN
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rashmi Verma
Rashmi Verma
Director
for almost 19 years
Radha Verma
Radha Verma
Director
for almost 19 years
Deependra Verma
Deependra Verma
Director
for over 19 years
Ram Shanker Verma
Ram Shanker Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
14 December 2007
Bank Of Baroda
2 Crore
04 December 2006
Uti Bank Ltd
50 Lak
12 November 2020
Hdfc Bank Limited
2 Crore
12 November 2020
Hdfc Bank Limited
0
14 December 2007
Bank Of Baroda
0
04 December 2006
Uti Bank Ltd
0
12 November 2020
Hdfc Bank Limited
0
14 December 2007
Bank Of Baroda
0
04 December 2006
Uti Bank Ltd
0
12 November 2020
Hdfc Bank Limited
0
14 December 2007
Bank Of Baroda
0
04 December 2006
Uti Bank Ltd
0

Documents

Form DPT-3-24102020-signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-12072018_signed
Form MGT-7-09072018_signed

Frequently Asked Questions

What is the date of Delhi plywoods private limited incorporation?

Incorporation date of the company is 30 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Delhi plywoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram shanker verma
  • Deependra verma
  • Radha verma
  • Rashmi verma