Company Information

CIN
U20299GJ2000PLC038586
Status
Date of Incorporation
04 September 2000
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Narendrabhai Shivdas Patel
Narendrabhai Shivdas Patel
Director/Designated Partner
for about 1 year
Chandubhai Bhimjibhai Patel
Chandubhai Bhimjibhai Patel
Director
for about 24 years
Parsotambhai Bhimjibhai Patel
Parsotambhai Bhimjibhai Patel
Director
for about 24 years
Tribhovandas Bhimjibhai Patel
Tribhovandas Bhimjibhai Patel
Director
for about 24 years

Past Directors

Anil Narendrabhai Patel
Anil Narendrabhai Patel
Additional Director
over 5 years ago
Prashant Tribhovandas Patel
Prashant Tribhovandas Patel
Additional Director
over 5 years ago

Charges

0
05 October 2005
Punjab National Bank
6 Crore
30 March 2006
Punjab National Bank
1 Crore
21 July 2003
State Bank Of Saurashtra
80 Lak
30 March 2006
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
21 July 2003
State Bank Of Saurashtra
0
30 March 2006
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
21 July 2003
State Bank Of Saurashtra
0
30 March 2006
Punjab National Bank
0
05 October 2005
Punjab National Bank
0
21 July 2003
State Bank Of Saurashtra
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-01102020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form DPT-3-20112019-signed
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed

Frequently Asked Questions

What is the date of Loyal wood limited incorporation?

Incorporation date of the company is 04 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Loyal wood limited has appointed how many directors?

The appointed directors in the company are:

  • Tribhovandas bhimjibhai patel
  • Parsotambhai bhimjibhai patel
  • Chandubhai bhimjibhai patel
  • Prashant tribhovandas patel
  • Narendrabhai shivdas patel
  • Anil narendrabhai patel