Company Information

CIN
Status
Date of Incorporation
28 July 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babulal Patwari
Babulal Patwari
Director/Designated Partner
almost 2 years ago
Sumit Patwari
Sumit Patwari
Director/Designated Partner
over 2 years ago
Rahul Sinha
Rahul Sinha
Manager/Secretary
over 2 years ago
Karan Patwari
Karan Patwari
Director
over 6 years ago
Amit Patwari
Amit Patwari
Director/Designated Partner
over 6 years ago
Kusum Banka
Kusum Banka
Director
over 24 years ago

Past Directors

Anuj Kumar
Anuj Kumar
Company Secretary
almost 6 years ago
Ashok Banka
Ashok Banka
Director
over 7 years ago
Pradip Roy
Pradip Roy
Director
almost 10 years ago
Pawan Kumar Joshi
Pawan Kumar Joshi
Director
about 11 years ago
Ravi Kumar Banka
Ravi Kumar Banka
Director
over 11 years ago

Registered Trademarks

Naini Naini Plywood

[Class : 19] Plywood,Plyboard

Charges

16 Crore
31 December 2018
State Bank Of India
16 Crore
22 August 2001
Union Bank Of India
24 Crore
28 February 2009
Union Bank Of India
60 Lak
24 July 2023
Others
0
09 February 2023
Hdfc Bank Limited
0
21 November 2022
Others
0
31 December 2018
State Bank Of India
0
05 March 2022
Others
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
28 February 2009
Union Bank Of India
0
22 August 2001
Union Bank Of India
0
24 July 2023
Others
0
09 February 2023
Hdfc Bank Limited
0
21 November 2022
Others
0
31 December 2018
State Bank Of India
0
05 March 2022
Others
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
28 February 2009
Union Bank Of India
0
22 August 2001
Union Bank Of India
0
24 July 2023
Others
0
09 February 2023
Hdfc Bank Limited
0
21 November 2022
Others
0
31 December 2018
State Bank Of India
0
05 March 2022
Others
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
28 February 2009
Union Bank Of India
0
22 August 2001
Union Bank Of India
0

Documents

Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-27042020-signed
Form AOC-4(XBRL)-18022020_signed
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form MGT-7-10022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Form MSME FORM I-31052019_signed
Optional Attachment-(4)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Copy of Board or Shareholders? resolution-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125