Company Information

CIN
U20291GJ1986PTC009227
Status
Date of Incorporation
11 December 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,600
Authorised Capital
1,500,000

Directors

Alpaben Navneetkumar Patel
Alpaben Navneetkumar Patel
Director
for about 31 years
Bhavnaben Mukundkumar Patel
Bhavnaben Mukundkumar Patel
Director
for about 18 years

Past Directors

Charges

2 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
30 December 2015
Religare Finvest Limited
1 Crore
23 July 2007
Syndicate Bank
6 Crore
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0
28 February 2018
Others
0
23 July 2007
Syndicate Bank
0
30 December 2015
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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 AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Optional Attachment-(3)-19032018
Form CHG-1-19032018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018

Frequently Asked Questions

What is the date of Divine veneer and plywood pvt ltd incorporation?

Incorporation date of the company is 11 December 1986 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Divine veneer and plywood pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bhavnaben mukundkumar patel
  • Alpaben navneetkumar patel