Company Information

CIN
Status
Date of Incorporation
11 December 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,325,000
Authorised Capital
3,000,000

Directors

Bijaykumar Laxminarayan Dokania
Bijaykumar Laxminarayan Dokania
Director/Designated Partner
for almost 2 years
Pawan Kumar Dokania
Pawan Kumar Dokania
Beneficial Owner
for over 5 years
Vishal Dokania
Vishal Dokania
Director
for over 1 year
Amita Dokania
Amita Dokania
Director/Designated Partner
for over 2 years

Past Directors

Binay Kumar Jalan
Binay Kumar Jalan
Director
over 25 years ago
Sanjay Shroff
Sanjay Shroff
Director
over 30 years ago

Trademarks

Cello Ply Khushboo Plywoods

[Class : 19] Boards, Door And Window, Doors & Whindow Frames, Panels, Paneling & Panel Boards, Planks, Plywoods, Timber Veneers. Wall Boards. Wood Works For Building.

Charges

0
20 November 2012
State Bank Of India
3 Crore
29 January 2020
Hdfc Bank Limited
4 Crore
20 November 2012
Others
0
29 January 2020
Hdfc Bank Limited
0
20 November 2012
Others
0
29 January 2020
Hdfc Bank Limited
0
20 November 2012
Others
0
29 January 2020
Hdfc Bank Limited
0

Documents

Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-07082020-signed
Form MSME FORM I-01082020_signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217

Frequently Asked Questions

When was the Khushboo plywoods private limited incorporated?

The Khushboo plywoods private limited was incorporated with ROC on 11 December 1986 as .

Where has the Khushboo plywoods private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009231.

What is the E-filing status of the company?

The status of Khushboo plywoods private limited is Active.

Number of Key Management personnel of the Khushboo plywoods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Khushboo plywoods private limited?

The appointed directors in the company are:

  • Pawan kumar dokania
  • Bijaykumar laxminarayan dokania
  • Vishal dokania
  • Amita dokania
  • Sanjay shroff
  • Binay kumar jalan