Company Information

CIN
Status
Date of Incorporation
10 October 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Davinder Chamanprakash Aggarwal
Davinder Chamanprakash Aggarwal
Beneficial Owner
for about 1 year
Vibha Devinderkumar Aggarwal
Vibha Devinderkumar Aggarwal
Director
for about 22 years
Saurabh Anilkumar Aggarwal
Saurabh Anilkumar Aggarwal
Director
for over 1 year

Past Directors

Trademarks

C.Ply Makul Timber Products

[Class : 19] Plywood & Boards Included In Class 19

Charges

4 Crore
29 March 2017
Sidbi
48 Lak
18 November 2015
Small Industries Development Bank Of India
1 Crore
05 December 2006
Small Industries Development Bank Of India
1 Crore
27 October 2006
Small Industries Development Bank Of India
1 Crore
02 November 2007
Dena Bank
1 Crore
29 March 2017
Sidbi
0
05 December 2006
Small Industries Development Bank Of India
0
27 October 2006
Small Industries Development Bank Of India
0
02 November 2007
Dena Bank
0
18 November 2015
Small Industries Development Bank Of India
0
29 March 2017
Sidbi
0
05 December 2006
Small Industries Development Bank Of India
0
27 October 2006
Small Industries Development Bank Of India
0
02 November 2007
Dena Bank
0
18 November 2015
Small Industries Development Bank Of India
0
29 March 2017
Sidbi
0
05 December 2006
Small Industries Development Bank Of India
0
27 October 2006
Small Industries Development Bank Of India
0
02 November 2007
Dena Bank
0
18 November 2015
Small Industries Development Bank Of India
0

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017

Frequently Asked Questions

What is the date of Makul timber products private limited incorporation?

Incorporation date of the company is 10 October 2002 .

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 3.

Makul timber products private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh anilkumar aggarwal
  • Davinder chamanprakash aggarwal
  • Vibha devinderkumar aggarwal