Company Information

CIN
U20211UP2004PTC028280
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Shashi Bhushan Gupta
Shashi Bhushan Gupta
Beneficial Owner
for over 1 year
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Bharti
Ashok Kumar Bharti
Director
over 17 years ago

Charges

18 Crore
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
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-19042020-signed
Form CHG-1-24112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form PAS-3-23102019_signed
Form GNL-2-22102019-signed
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

Frequently Asked Questions

What is the date of Ideal laminates private limited incorporation?

Incorporation date of the company is 10 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Ideal laminates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev agarwal
  • Ashok kumar bharti
  • Shashi bhushan gupta