Company Information

CIN
U20219MH2011PTC224373
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jitendra Shankerlal Brahmbhatt
Jitendra Shankerlal Brahmbhatt
Director
for about 13 years
Samarth Sunil Seksaria
Samarth Sunil Seksaria
Additional Director
for over 6 years
Divyesh Sunil Seksaria
Divyesh Sunil Seksaria
Director/Designated Partner
for almost 2 years
Sunil Devakinandan Seksaria
Sunil Devakinandan Seksaria
Director/Designated Partner
for almost 2 years

Past Directors

Manjulata Jitendrakumar Ranka
Manjulata Jitendrakumar Ranka
Director
about 8 years ago
Jitendrakumar Pukhraj Ranka
Jitendrakumar Pukhraj Ranka
Additional Director
about 8 years ago

Charges

5 Crore
26 October 2018
The Mogaveera Co-operative Bank Limited
5 Crore
04 April 2013
Union Bank Of India
3 Crore
04 April 2013
Union Bank Of India
1 Crore
28 March 2013
Union Bank Of India
4 Crore
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
26 October 2018
Others
0
28 March 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
04 April 2013
Union Bank Of India
0

Documents

Form MGT-14-23122020-signed
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Altered articles of association-23122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Form DPT-3-03102020-signed
Form DIR-12-30012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-23072019

Frequently Asked Questions

What is the date of Jsb plywood industries private limited incorporation?

Incorporation date of the company is 25 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Jsb plywood industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra shankerlal brahmbhatt
  • Sunil devakinandan seksaria
  • Jitendrakumar pukhraj ranka
  • Divyesh sunil seksaria
  • Samarth sunil seksaria
  • Manjulata jitendrakumar ranka