Company Information

CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Bansal
Monika Bansal
Director/Designated Partner
over 1 year ago
Subhash Chander Bansal
Subhash Chander Bansal
Director/Designated Partner
almost 2 years ago
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
over 14 years ago
Puneet Kumar Garg
Puneet Kumar Garg
Director
over 14 years ago

Past Directors

Ankur Jain
Ankur Jain
Director
almost 19 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 27 years ago

Registered Trademarks

Dhwaj Marshal Plywoods

[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, Distribution, Online Selling, Advertisement, Business Administration & Business Management Services Relating To Plywood Including Teak Ply, Block Boards, Flush Doors, Particle Boards, Penal Doors, Film Faced, Decorative & Laminated Sheets, Marine Plywood Included In Class 35

Dhwaj Marshal Plywoods

[Class : 19] Plywood Including Teak Ply, Block Boards, Flush Doors, Particle Boards, Penal Doors, Film Faced, Decorative & Laminated Sheets, Marine Plywood Included In Class 19

Sara Plywood Marshal Plywoods

[Class : 19] Plywood Including Teak Ply, Block Boards, Flush Doors, Particle Boards, Penal Doors, Film Faced, Decorative & Laminated Sheets, Marine Plywood Included In Class 19
View +9 more Brands for Marshal Plywoods Pvt. Ltd..

Charges

3 Crore
06 December 2011
Hdfc Bank Limited
3 Crore
01 September 2010
Oriental Bank Of Commerce
50 Lak
31 July 2006
Punjab National Bank
40 Lak
27 September 2023
Hdfc Bank Limited
0
06 December 2011
Hdfc Bank Limited
0
31 July 2006
Punjab National Bank
0
01 September 2010
Oriental Bank Of Commerce
0
27 September 2023
Hdfc Bank Limited
0
06 December 2011
Hdfc Bank Limited
0
31 July 2006
Punjab National Bank
0
01 September 2010
Oriental Bank Of Commerce
0
27 September 2023
Hdfc Bank Limited
0
06 December 2011
Hdfc Bank Limited
0
31 July 2006
Punjab National Bank
0
01 September 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-21082020-signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Optional Attachment-(3)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
List of share holders, debenture holders;-29122018