Company Information
CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Goyal
Director
over 29 years ago
over 29 years ago
Past Directors
Vikash Goyal
Director
over 7 years ago
over 7 years ago
Akash Goyal
Director
over 7 years ago
over 7 years ago
Rajendra Kumar Gupta
Director
about 13 years ago
about 13 years ago
Kishori Lal Agarwal
Director
about 13 years ago
about 13 years ago
Surandar Kumar Goel
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...
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 : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
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 : 16] Paper, Cardboard And Goods Made From
These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material
(Except Apparatus); Plastic Materials For...
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.
View +8 more Brands for Marico Plywood Industries Pvt.Ltd..
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 written consent given by auditor-31102019
Copy of resolution passed by the company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Declaration by first director-09062017
Letter of appointment;-09062017
Form DIR-12-09062017_signed
Form66-091215 for the FY ending on-310314-Revised-1.OCT