Company Information
CIN
Status
Date of Incorporation
09 October 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Lalchand Vidhani
Director/Designated Partner
about 1 year ago
about 1 year ago
Hemant Girdhar Vidhani
Director
over 1 year ago
over 1 year ago
Varsha Girdhar Vidhani
Director
over 1 year ago
over 1 year ago
Girdhar Lalchand Vidhani
Director
over 1 year ago
over 1 year ago
Kanchan Govind Vidhani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Navin Vidhani
Director
over 22 years ago
over 22 years ago
Lalit Lalchand Vidhani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door, Water Resistant Plywood, Fiber Boards, Board Of Wood Pulp, Door Frames, Door Ceiling, Decorative Plywood.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood, Block Board, Flush Door, Water Resistant Plywood, Fiber Boards, Board Of Wood Pulp, Door Frames, Door Ceiling, Decorative Plywood
[Class : 19] Plywood, Block Board, Flush Door, Water Resistant Plywood, Fiber Boards, Board Of Wood Pulp, Door Frames, Door Ceiling, Decorative Plywood For Sale In The States Of Rajasthan, Gujarat And Maharashtra.
View +1 more Brands for Lalsons Plyboard Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
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
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Instrument(s) of creation or modification of charge;-30032017
Form CHG-1-30032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170330