Company Information

CIN
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
3,900,000
Authorised Capital
4,000,000

Directors

Jyoti Patel
Jyoti Patel
Director/Designated Partner
for over 1 year
Kamlesh Patel
Kamlesh Patel
Director
for over 6 years
Mahesh Kumar Patel
Mahesh Kumar Patel
Director
for about 30 years

Past Directors

Govind Bhai Patel
Govind Bhai Patel
Director
about 30 years ago

Trademarks

Cityply Kech Boards

[Class : 19] Commercial Plywood, Marine Plywood, Waterproof Plywood, Decorative And Industrial Laminates, Block Boards, Teak Ply, Flush, Doors Included In Class 19.

Citizen Kech Boards

[Class : 19] Commercial Plywood, Marine Plywood, Waterproof Plywood, Decorative And Industrial Laminates, Block Boards, Teak Ply, Flush Doors Included In Class 19.

Win Ply (Label) Kech Boards

[Class : 19] Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Decorative And Industrial Laminates, Block Boards, Teak Ply, Flush Doors.

Strings Ply Kech Boards

[Class : 19] Paper Base Decorative Laminates, Plywood, Laminated Sheets, Blockboards Decorative Plywood, Veneers, Boards, Flush Door, Including Softboards, Hardboards And Laminate.

Charges

68 Lak
23 October 2004
Allahabad Bank
14 Lak
20 May 1995
Allahabad Bank
2 Lak
20 May 1995
Allahabad Bank
6 Lak
20 May 1995
Allahabad Bank
18 Lak
27 January 2021
Indian Bank
50 Lak
28 July 2022
Others
0
27 January 2021
Indian Bank
0
20 May 1995
Allahabad Bank
0
23 October 2004
Allahabad Bank
0
20 May 1995
Allahabad Bank
0
20 May 1995
Allahabad Bank
0
28 July 2022
Others
0
27 January 2021
Indian Bank
0
20 May 1995
Allahabad Bank
0
23 October 2004
Allahabad Bank
0
20 May 1995
Allahabad Bank
0
20 May 1995
Allahabad Bank
0

Documents

Form DPT-3-03012021_signed
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30102019-signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Kech boards pvt ltd incorporation?

Incorporation date of the company is 05 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Kech boards pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar patel
  • Govind bhai patel
  • Kamlesh patel
  • Jyoti patel