Company Information

CIN
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,531,000
Authorised Capital
30,000,000

Directors

Vishnu Gopal
Vishnu Gopal
Director
for over 16 years
Saksham Agarwal
Saksham Agarwal
Director/Designated Partner
for almost 5 years
Ram Darshan Agarwal
Ram Darshan Agarwal
Director/Designated Partner
for over 16 years
Richa Agrawal
Richa Agrawal
Director/Designated Partner
for over 16 years

Past Directors

Krishna Autar Agarwal
Krishna Autar Agarwal
Director
over 16 years ago

Trademarks

Saksham Gold Mangla Plywood

[Class : 19] Plywood, Block Boards, Flush Door, Decorative Veneers, Pre Laminated Particle Boards.

Lakshya Gold Mangla Plywood

[Class : 19] Plywood, Block Boards, Flush Door, Decorative Veneers, Pre Laminated Particle Boards.

Mangla Mangla Plywood

[Class : 19] Flush Door, Block Board, Plywood

Woodethos Mangla Plywood

[Class : 19] Plywood, Flush Doors, Board, Pulp Board, Block Boards, Veneer Sheets Decoratives, Laminates And Other Plywood Items Included In Class 19.

Mastercraft Mangla Plywood

[Class : 19] Plywood, Flush Doors, Board, Pulp Board, Block Boards, Veneer Sheets Decoratives, Laminates And Other Plywood Items Included In Class 19.

Charges

2 Crore
05 July 2012
Bank Of Baroda
2 Crore
11 June 1997
Oriental Bank Of Commerce
60 Lak
01 October 2003
U.p. Financial Corporation
30 Lak
12 July 2023
Hdfc Bank Limited
0
12 December 2022
Others
0
05 July 2012
Others
0
11 June 1997
Oriental Bank Of Commerce
0
01 October 2003
U.p. Financial Corporation
0
12 July 2023
Hdfc Bank Limited
0
12 December 2022
Others
0
05 July 2012
Others
0
11 June 1997
Oriental Bank Of Commerce
0
01 October 2003
U.p. Financial Corporation
0
12 July 2023
Hdfc Bank Limited
0
12 December 2022
Others
0
05 July 2012
Others
0
11 June 1997
Oriental Bank Of Commerce
0
01 October 2003
U.p. Financial Corporation
0
12 July 2023
Hdfc Bank Limited
0
12 December 2022
Others
0
05 July 2012
Others
0
11 June 1997
Oriental Bank Of Commerce
0
01 October 2003
U.p. Financial Corporation
0

Documents

Form DPT-3-17122020_signed
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of resolution passed by the company-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Form DPT-3-03032020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020

Frequently Asked Questions

What is the date of Mangla plywood private limited incorporation?

Incorporation date of the company is 20 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Mangla plywood private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna autar agarwal
  • Richa agrawal
  • Ram darshan agarwal
  • Vishnu gopal
  • Saksham agarwal