Company Information
CIN
Status
Date of Incorporation
24 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 June 2023
Paid Up Capital
3,871,700
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sandeepkumar Puranchand Gupta
Additional Director
about 7 years ago
about 7 years ago
Ajaykumar Puranchand Gupta
Additional Director
about 7 years ago
about 7 years ago
Varun Ajay Gupta
Director
over 7 years ago
over 7 years ago
Kritika Sandeep Gupta
Additional Director
over 7 years ago
over 7 years ago
Purshottam Jethabhai Patel
Director
about 16 years ago
about 16 years ago
Devjibhai Jethabhai Patel
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 19] Plywood Including Decorative, Laminated, Commercial And Waterproof, Block Boards, & Flush Doors Included In Class 19.
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 Including Shuttering, Decorative, Laminated, Commercial And Waterproof Plywoods, Teak Ply Block Boards, Flush Doors & Other Products Of Ply Included In Class 19.
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.
Charges
16 September 2013
State Bank Of India
2 Crore
13 May 2006
State Bank Of India
60 Lak
10 June 2020
State Bank Of India
32 Lak
05 May 2020
State Bank Of India
16 Lak
05 May 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
16 September 2013
State Bank Of India
0
13 May 2006
State Bank Of India
0
05 May 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
16 September 2013
State Bank Of India
0
13 May 2006
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed