Company Information

CIN
Status
Date of Incorporation
18 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,674,600
Authorised Capital
2,000,000

Directors

Deven Sunil Malviya
Deven Sunil Malviya
Director/Designated Partner
for over 1 year
Kiran Ramakant Bansode
Kiran Ramakant Bansode
Director
for over 19 years
Sunil Prabhudas Malviya
Sunil Prabhudas Malviya
Director
for over 1 year

Past Directors

Jaswant Kumar Ambalal Patel
Jaswant Kumar Ambalal Patel
Director
almost 12 years ago
Shrikant Narayan Jodh
Shrikant Narayan Jodh
Director
over 19 years ago
Gulab Premjibhai Patel
Gulab Premjibhai Patel
Director
over 19 years ago
Jagdish Dayaram Patel
Jagdish Dayaram Patel
Director
over 19 years ago

Trademarks

Super Platinum (Label) Hi Tech Plywood

[Class : 19] Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Decorative And Industrial Laminates, Block Boards, Teak Ply Flush Doors Included In Class 19.

Sr Gold Hi Tech Plywood

[Class : 19] Plywood, Veneer, Flush Door, Block Board.

Sr Diamond Hi Tech Plywood

[Class : 19] Plywood, Veneer, Flush Door, Block Board.

Charges

50 Lak
07 August 2018
Hdfc Bank Limited
50 Lak
07 August 2018
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-27092018_signed
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Frequently Asked Questions

What is the incorporation date of the Hi-tech plywood private limited?

Incorporation date of the company is 18 August 1998 .

What is the state of the Hi-tech plywood private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hi-tech plywood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi-tech plywood private limited?

Hi-tech plywood private limited has appointed 7 of directors.

Who are the appointed Directors in Hi-tech plywood private limited?

The appointed directors in the company are:

  • Jagdish dayaram patel
  • Gulab premjibhai patel
  • Kiran ramakant bansode
  • Sunil prabhudas malviya
  • Shrikant narayan jodh
  • Jaswant kumar ambalal patel
  • Deven sunil malviya