Company Information
CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
32,700,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Bhushan Gupta
Beneficial Owner
over 1 year ago
over 1 year ago
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Kumar Bharti
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Plywood And Laminates Of All Kinds, Building Timber, Cask Wood, Door Frames, Door Panels, Furrings Of Wood, Paper Board For Buildings, Veneer Wood, Wood For Making Household Utensils, Wood Panelling, Wood Veneers, Wood Semi Worked, And Wooden Floor Boards
[Class : 19] Plywood And Laminates Of All Kinds, Building Timber,
Cask Wood, Door Frames, Door Panels, Furrings Of Wood, Paper
Board For Buildings, Veneer Wood, Wood For Making Household
Utensils, Wood Panelling, Wood Veneers, Wood Semi Worked, And
Wooden Floor Boards
[Class : 19] Plywood And Laminates Of All Kinds, Building Timber, Cask Wood, Door Frames, Door Panels, Furrings Of Wood, Paper Board For Buildings, Veneer Wood, Wood For Making Household Utensils, Wood Panelling, Wood Veneers, Wood Semi Worked, And Wooden Floor Boards
View +6 more Brands for Ideal Laminates Private Limited.
Charges
16 October 2018
State Bank Of India
12 Crore
08 November 2004
State Bank Of India
6 Crore
26 June 2023
Others
0
16 October 2018
State Bank Of India
0
07 June 2021
State Bank Of India
0
08 November 2004
State Bank Of India
0
26 June 2023
Others
0
16 October 2018
State Bank Of India
0
07 June 2021
State Bank Of India
0
08 November 2004
State Bank Of India
0
26 June 2023
Others
0
16 October 2018
State Bank Of India
0
07 June 2021
State Bank Of India
0
08 November 2004
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-14102020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-19042020-signed
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form PAS-3-23102019_signed
Form GNL-2-22102019-signed
Copy of Board or Shareholders? resolution-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Complete record of private placement offers and acceptances in Form PAS-5.-22102019
Optional Attachment-(1)-22102019
Form MGT-14-18102019_signed
Optional Attachment-(2)-18102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18102019
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form SH-7-11102019-signed