Company Information

CIN
U20211RJ1997PTC013537
Status
Date of Incorporation
10 April 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,388,000
Authorised Capital
7,000,000

Directors

Pushpalata Choudhury
Pushpalata Choudhury
Director/Designated Partner
for about 5 years
Sushila Choudhury Devi
Sushila Choudhury Devi
Director
for almost 25 years
Rajib Kumar Choudhury
Rajib Kumar Choudhury
Director
for almost 21 years
Sanjib Kumar Choudhary
Sanjib Kumar Choudhary
Beneficial Owner
for about 2 years

Past Directors

Charges

2 Crore
23 December 1998
State Bank Of India
20 Lak
05 February 2005
State Bank Of India
33 Lak
23 December 1998
State Bank Of India
30 Lak
15 September 2007
State Bank Of India
20 Lak
19 March 2009
State Bank Of India
6 Lak
05 February 2005
State Bank Of India
33 Lak
26 July 2021
Axis Bank Limited
2 Crore
28 August 2020
Hdfc Bank Limited
1 Crore
28 August 2020
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
05 February 2005
State Bank Of India
0
05 February 2005
State Bank Of India
0
23 December 1998
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 September 2007
State Bank Of India
0
19 March 2009
State Bank Of India
0
28 August 2020
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
05 February 2005
State Bank Of India
0
05 February 2005
State Bank Of India
0
23 December 1998
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 September 2007
State Bank Of India
0
19 March 2009
State Bank Of India
0
28 August 2020
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
05 February 2005
State Bank Of India
0
05 February 2005
State Bank Of India
0
23 December 1998
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 September 2007
State Bank Of India
0
19 March 2009
State Bank Of India
0
28 August 2020
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
05 February 2005
State Bank Of India
0
05 February 2005
State Bank Of India
0
23 December 1998
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 September 2007
State Bank Of India
0
19 March 2009
State Bank Of India
0
28 August 2020
Hdfc Bank Limited
0
26 July 2021
Axis Bank Limited
0
05 February 2005
State Bank Of India
0
05 February 2005
State Bank Of India
0
23 December 1998
State Bank Of India
0
23 December 1998
State Bank Of India
0
15 September 2007
State Bank Of India
0
19 March 2009
State Bank Of India
0

Documents

Form CHG-1-12112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DPT-3-14092020-signed
Form DPT-3-24042020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019

Frequently Asked Questions

What is the date of Joy bhavya ply board pvt ltd incorporation?

Incorporation date of the company is 10 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Joy bhavya ply board pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajib kumar choudhury
  • Sanjib kumar choudhary
  • Sushila choudhury devi
  • Pushpalata choudhury