Company Information

CIN
U20299GJ2003PTC042335
Status
Date of Incorporation
02 May 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 5 years
Navnit Goyal
Navnit Goyal
Director
for over 1 year

Past Directors

Twinkle Goyal
Twinkle Goyal
Director
over 21 years ago

Charges

8 Crore
23 July 2019
Small Industries Development Bank Of India
35 Lak
07 May 2005
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
7 Crore
12 May 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
20 Lak
31 December 2021
Others
0
07 May 2005
Others
0
23 July 2019
Others
0
12 May 2020
Others
0
31 December 2021
Others
0
07 May 2005
Others
0
23 July 2019
Others
0
12 May 2020
Others
0
31 December 2021
Others
0
07 May 2005
Others
0
23 July 2019
Others
0
12 May 2020
Others
0

Documents

Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Form DPT-3-31012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Dolby plyboards private limited incorporated?

Dolby plyboards private limited was incorporated on 02 May 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dolby plyboards private limited compliant?

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

What is the number of directors associated with Dolby plyboards private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dolby plyboards private limited?

3 of directors are associated with the company.