Company Information
CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
13,913,600
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Omprakash Agarwal
Director
almost 2 years ago
almost 2 years ago
Anup Anandkumar Agarwal
Director
about 10 years ago
about 10 years ago
Tanwarsingh Jagdishsingh Rathore
Director
over 10 years ago
over 10 years ago
Anandkumar Malchand Agarwal
Beneficial Owner
almost 24 years ago
almost 24 years ago
Omprakash Malchand Agarwal
Beneficial Owner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Decorative Ply, Flush Doors, Vineers, Included In Class 19 For Sale In The State Of Gujarat, U.P. And Delhi.
[Class : 19] Plywood, Block Board, Decorative Ply, Flush Doors, Vineers, And Ply Products Included In Class 19.
[Class : 19] Plywood, Block Board, Decorative Ply, Flush Doors, Vineers And Ply Products Included In Class 19.
View +1 more Brands for Gujarat Woodlam Products Pvt Ltd.
Charges
12 September 2016
State Bank Of India
8 Crore
28 March 2014
State Bank Of India
8 Crore
14 December 2010
State Bank Of India
28 Crore
12 September 2016
State Bank Of India
0
28 March 2014
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
State Bank Of India
0
28 March 2014
State Bank Of India
0
14 December 2010
State Bank Of India
0
Documents
Form MGT-14-08122020-signed
Form SH-7-07122020-signed
Altered articles of association;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of the resolution for alteration of capital;-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-01102020-signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Acknowledgement received from company-30062020
Form DIR-11-30062020_signed
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation filed with the company-30062020
Notice of resignation;-30062020
Proof of dispatch-30062020
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed