Company Information

CIN
U02001DL2001PLC112014
Status
Date of Incorporation
13 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,347,500
Authorised Capital
20,000,000

Directors

Deepak Singh
Deepak Singh
Director
for almost 10 years
Gagan Kumar Alag
Gagan Kumar Alag
Director/Designated Partner
for about 5 years
Suresh Chander Sharma
Suresh Chander Sharma
Director/Designated Partner
for about 8 years
Jitendra Kejriwal
Jitendra Kejriwal
Director/Designated Partner
for about 5 years

Past Directors

Vishnu Prakash Gupta
Vishnu Prakash Gupta
Additional Director
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 14 years ago
Sapna Kejriwal
Sapna Kejriwal
Director
over 17 years ago

Charges

7 Crore
21 November 2008
Allahabad Bank
7 Crore
21 November 2008
Allahabad Bank
0
21 November 2008
Allahabad Bank
0
21 November 2008
Allahabad Bank
0

Documents

Form DPT-3-02112020-signed
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24072019_signed
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-14032019_signed

Frequently Asked Questions

When was the Donear plywood limited incorporated?

The Donear plywood limited was incorporated with ROC on 13 August 2001 as .

Where has the Donear plywood limited been incorporated?

The company was incorporated in Delhi with registration number 112014.

What is the E-filing status of the company?

The status of Donear plywood limited is Active.

Number of Key Management personnel of the Donear plywood limited?

The company has 8 key management personnel in the company.

Who are the directors of the Donear plywood limited?

The appointed directors in the company are:

  • Sapna kejriwal
  • Vishnu prakash gupta
  • Dinesh kumar
  • Vinod kumar agarwal
  • Deepak singh
  • Jitendra kejriwal
  • Suresh chander sharma
  • Gagan kumar alag