Company Information

CIN
U20232GJ2010PTC063170
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,000
Authorised Capital
6,500,000

Directors

Neetu Dishant Kela
Neetu Dishant Kela
Director
for almost 14 years
Prashant Hasmukhlal Kela
Prashant Hasmukhlal Kela
Director/Designated Partner
for over 1 year
Dishant Hasmukhbhai Kela
Dishant Hasmukhbhai Kela
Director
for almost 14 years
Hasmukh Vinodmal Kela
Hasmukh Vinodmal Kela
Director
for almost 14 years

Past Directors

Navneet Ravji Mandavia
Navneet Ravji Mandavia
Director
over 13 years ago
Prashant Bharatbhai Agrawal
Prashant Bharatbhai Agrawal
Director
almost 14 years ago
Vipul Bhansali
Vipul Bhansali
Director
almost 14 years ago

Charges

2 Crore
04 October 2017
Yes Bank Limited
2 Crore
12 September 2011
Small Industries Development Bank Of India
3 Crore
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Evidence of cessation;-28112020
Form DPT-3-09112020-signed
Form MSME FORM I-07052020_signed
Form DPT-3-16012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-04062019_signed

Frequently Asked Questions

When was the Hardip plywood & veneers private limited incorporated?

The Hardip plywood & veneers private limited was incorporated with ROC on 07 December 2010 as .

Where has the Hardip plywood & veneers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063170.

What is the E-filing status of the company?

The status of Hardip plywood & veneers private limited is Active.

Number of Key Management personnel of the Hardip plywood & veneers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hardip plywood & veneers private limited?

The appointed directors in the company are:

  • Hasmukh vinodmal kela
  • Dishant hasmukhbhai kela
  • Prashant hasmukhlal kela
  • Vipul bhansali
  • Neetu dishant kela
  • Prashant bharatbhai agrawal
  • Navneet ravji mandavia