Company Information

CIN
U20299GJ2002PTC041394
Status
Date of Incorporation
09 October 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Varsha Girdhar Vidhani
Varsha Girdhar Vidhani
Director
for over 1 year
Govind Lalchand Vidhani
Govind Lalchand Vidhani
Director/Designated Partner
for 11 months
Kanchan Govind Vidhani
Kanchan Govind Vidhani
Director/Designated Partner
for over 13 years
Hemant Girdhar Vidhani
Hemant Girdhar Vidhani
Director
for about 1 year
Girdhar Lalchand Vidhani
Girdhar Lalchand Vidhani
Director
for over 1 year

Past Directors

Navin Vidhani
Navin Vidhani
Director
about 22 years ago
Lalit Lalchand Vidhani
Lalit Lalchand Vidhani
Director
about 22 years ago

Charges

13 Crore
29 March 2007
State Bank Of India
6 Crore
29 March 2007
State Bank Of India
6 Crore
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-31012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the incorporation date of the Lalsons plyboard private limited?

Incorporation date of the company is 09 October 2002 .

What is the state of the Lalsons plyboard private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lalsons plyboard private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lalsons plyboard private limited?

Lalsons plyboard private limited has appointed 7 of directors.

Who are the appointed Directors in Lalsons plyboard private limited?

The appointed directors in the company are:

  • Girdhar lalchand vidhani
  • Govind lalchand vidhani
  • Hemant girdhar vidhani
  • Kanchan govind vidhani
  • Varsha girdhar vidhani
  • Lalit lalchand vidhani
  • Navin vidhani