Company Information

CIN
U20232WB2010PTC142622
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,900,000
Authorised Capital
50,000,000

Directors

Umesh Kumar Nemani
Umesh Kumar Nemani
Director
for over 8 years
Ashwani Agarwal
Ashwani Agarwal
Director/Designated Partner
for over 1 year
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
for over 3 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for over 7 years
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Siddharth Agarwal
Siddharth Agarwal
Director
over 8 years ago
Nilu Agrawal
Nilu Agrawal
Director
over 11 years ago
Madhu Nemani
Madhu Nemani
Director
almost 14 years ago
Satya Narayan Agrawal
Satya Narayan Agrawal
Director
over 14 years ago

Charges

5 Crore
30 March 2019
Bank Of Baroda
4 Crore
11 September 2018
Kotak Mahindra Bank Limited
4 Crore
11 June 2021
Bank Of Baroda
22 Lak
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0
11 September 2018
Others
0
30 March 2019
Others
0
11 June 2021
Others
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-13072020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-30062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019

Frequently Asked Questions

What is the date of Ganpati plyboards private limited incorporation?

Incorporation date of the company is 23 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Ganpati plyboards private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agrawal
  • Nilu agrawal
  • Satya narayan agrawal
  • Bajrang agarwal
  • Sanjay kumar agarwal
  • Siddharth agarwal
  • Umesh kumar nemani
  • Madhu nemani
  • Ashwani agarwal