Company Information

CIN
Status
Date of Incorporation
31 October 1985
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
2,223,100
Authorised Capital
3,500,000

Directors

Amit Ashokraj Mehta
Amit Ashokraj Mehta
Director
for over 1 year
Mukesh Ajayraj Mehta
Mukesh Ajayraj Mehta
Director
for over 19 years
Ashok Mehta
Ashok Mehta
Managing Director
for over 29 years

Past Directors

Charges

1 Crore
12 July 1997
The Social Co-operative Bank Ltd.
30 Lak
24 August 1995
Bank Of India
15 Lak
10 August 1994
Bank Of India
42 Lak
18 July 1992
Bank Of India
1 Lak
23 January 1987
Bank Of India
15 Lak
23 January 1987
Bank Of India
14 Lak
19 May 1986
Bank Of India
10 Lak
24 April 1986
Gujarat State Financial Corporation
35 Lak
12 July 1997
The Social Co-operative Bank Ltd.
30 Lak
12 July 1997
The Social Co-operative Bank Ltd.
0
24 August 1995
Bank Of India
0
23 January 1987
Bank Of India
0
23 January 1987
Bank Of India
0
18 July 1992
Bank Of India
0
12 July 1997
The Social Co-operative Bank Ltd.
0
10 August 1994
Bank Of India
0
19 May 1986
Bank Of India
0
24 April 1986
Gujarat State Financial Corporation
0
12 July 1997
The Social Co-operative Bank Ltd.
0
24 August 1995
Bank Of India
0
23 January 1987
Bank Of India
0
23 January 1987
Bank Of India
0
18 July 1992
Bank Of India
0
12 July 1997
The Social Co-operative Bank Ltd.
0
10 August 1994
Bank Of India
0
19 May 1986
Bank Of India
0
24 April 1986
Gujarat State Financial Corporation
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-02112020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of written consent given by auditor-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form CHG-4-19072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200719
Letter of the charge holder stating that the amount has been satisfied-18072020
Form DPT-3-01012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-03112018_signed

Frequently Asked Questions

When was the Deluxe plywood private limited incorporated?

The Deluxe plywood private limited was incorporated with ROC on 31 October 1985 as .

Where has the Deluxe plywood private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 008229.

What is the E-filing status of the company?

The status of Deluxe plywood private limited is Active.

Number of Key Management personnel of the Deluxe plywood private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Deluxe plywood private limited?

The appointed directors in the company are:

  • Ashok mehta
  • Mukesh ajayraj mehta
  • Amit ashokraj mehta