Company Information

CIN
U20219WB1995PTC072196
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,404,300
Authorised Capital
10,000,000

Directors

Anu Goyal
Anu Goyal
Director
for over 29 years

Past Directors

Vikash Goyal
Vikash Goyal
Director
over 7 years ago
Akash Goyal
Akash Goyal
Director
over 7 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 13 years ago
Kishori Lal Agarwal
Kishori Lal Agarwal
Director
almost 13 years ago
Surandar Kumar Goel
Surandar Kumar Goel
Director
over 29 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the date of Marico plywood industries pvt.ltd. incorporation?

Incorporation date of the company is 19 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Marico plywood industries pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kishori lal agarwal
  • Rajendra kumar gupta
  • Surandar kumar goel
  • Anu goyal
  • Akash goyal
  • Vikash goyal