Company Information
CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kantilal Chhaganlal Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Yash Kantilal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitesh Chhaganlal Patel
Director
almost 2 years ago
almost 2 years ago
Past Directors
Daksha Shailesh Patel
Director
almost 6 years ago
almost 6 years ago
Shailesh Lakhamshi Patel
Director
about 10 years ago
about 10 years ago
Deepak Champaklal Jani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Plywood, Laminates Door (Wooden)
[Class : 19] Plywood, Laminates, Door (Wooden)
[Class : 19] Plywood, Laminates, Door (Wooden)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Kaamdhenu Ply Industries Private Limited.
Charges
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
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form MSME FORM I-08062019_signed
Form DIR-12-23052019_signed
Form DIR-12-15052019_signed
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form AOC-4-15122018_signed