Company Information

CIN
U20299GJ2002PTC040612
Status
Date of Incorporation
09 April 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
4,000,000

Directors

Sureshkumar Mavjibhai Patel
Sureshkumar Mavjibhai Patel
Director/Designated Partner
for over 20 years
Natwarlal Keshavlal Patel
Natwarlal Keshavlal Patel
Director
for over 1 year

Past Directors

Charges

0
24 March 2005
The Union Bank Co-op. Bank Ltd.
20 Lak
24 March 2005
The Union Bank Co-op. Bank Ltd.
0
24 March 2005
The Union Bank Co-op. Bank Ltd.
0
24 March 2005
The Union Bank Co-op. Bank Ltd.
0

Documents

Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of written consent given by auditor-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date of Nand ply and board private limited incorporation?

Incorporation date of the company is 09 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Nand ply and board private limited has appointed how many directors?

The appointed directors in the company are:

  • Natwarlal keshavlal patel
  • Sureshkumar mavjibhai patel