Company Information

CIN
U99999MH1994PTC080631
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chandulal Meghaji Patel
Chandulal Meghaji Patel
Director
for over 1 year
Ramkishore Satyanarain Khairari
Ramkishore Satyanarain Khairari
Director/Designated Partner
for over 1 year

Past Directors

Sushil Agarwal
Sushil Agarwal
Director
about 27 years ago

Charges

2 Crore
29 March 2004
The Kalyan Janata Sahakari Bank Ltd.
2 Crore
01 October 2007
The Nav Jeevan Co Operative Bank Ltd
5 Crore
22 November 2001
The Kalyan Janata Sahakari Bank Ltd
30 Lak
29 March 2004
The Kalyan Janata Sahakari Bank Ltd.
0
01 October 2007
Others
0
22 November 2001
The Kalyan Janata Sahakari Bank Ltd
0
29 March 2004
The Kalyan Janata Sahakari Bank Ltd.
0
01 October 2007
Others
0
22 November 2001
The Kalyan Janata Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form ADT-1-22052019_signed
Form INC-22-17052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form CHG-4-17082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180817
Letter of the charge holder stating that the amount has been satisfied-10082018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed

Frequently Asked Questions

When was the Konark plywood industries private limited incorporated?

The Konark plywood industries private limited was incorporated with ROC on 31 August 1994 as .

Where has the Konark plywood industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 080631.

What is the E-filing status of the company?

The status of Konark plywood industries private limited is Active.

Number of Key Management personnel of the Konark plywood industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Konark plywood industries private limited?

The appointed directors in the company are:

  • Sushil agarwal
  • Ramkishore satyanarain khairari
  • Chandulal meghaji patel