Company Information

CIN
U20219GJ2013PTC075270
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Yash Kantilal Patel
Yash Kantilal Patel
Director/Designated Partner
for over 1 year
Kantilal Chhaganlal Patel
Kantilal Chhaganlal Patel
Director/Designated Partner
for 11 months
Nitesh Chhaganlal Patel
Nitesh Chhaganlal Patel
Director
for over 1 year

Past Directors

Daksha Shailesh Patel
Daksha Shailesh Patel
Director
almost 6 years ago
Shailesh Lakhamshi Patel
Shailesh Lakhamshi Patel
Director
about 10 years ago
Deepak Champaklal Jani
Deepak Champaklal Jani
Director
over 11 years ago

Charges

7 Crore
20 January 2016
Indiabulls Housing Finance Limited
2 Crore
18 September 2013
Bank Of India
8 Crore
18 September 2013
Bank Of India
8 Crore
16 December 2013
Bank Of India
8 Crore
03 February 2020
Kotak Mahindra Bank Limited
8 Crore
21 September 2021
Icici Bank Limited
5 Crore
15 December 2021
Icici Bank Limited
1 Crore
15 December 2021
Others
0
21 September 2021
Others
0
03 February 2020
Others
0
16 December 2013
Bank Of India
0
20 January 2016
Others
0
18 September 2013
Bank Of India
0
18 September 2013
Bank Of India
0
15 December 2021
Others
0
21 September 2021
Others
0
03 February 2020
Others
0
16 December 2013
Bank Of India
0
20 January 2016
Others
0
18 September 2013
Bank Of India
0
18 September 2013
Bank Of India
0
08 December 2023
Hdfc Bank Limited
0
15 December 2021
Others
0
21 September 2021
Others
0
03 February 2020
Others
0
16 December 2013
Bank Of India
0
20 January 2016
Others
0
18 September 2013
Bank Of India
0
18 September 2013
Bank Of India
0

Documents

Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-26072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Altered memorandum of association-25072019

Frequently Asked Questions

What is the date of Kaamdhenu ply industries private limited incorporation?

Incorporation date of the company is 24 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Kaamdhenu ply industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh lakhamshi patel
  • Deepak champaklal jani
  • Nitesh chhaganlal patel
  • Daksha shailesh patel
  • Kantilal chhaganlal patel
  • Yash kantilal patel