Company Information

CIN
L20211AS1973PLC001856
Status
Date of Incorporation
11 December 1973
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
246,427,500
Authorised Capital
300,000,000

Directors

Laxmi Narain Baheti
Laxmi Narain Baheti
Director/Designated Partner
for over 6 years
Pradeep Bharat Shethia
Pradeep Bharat Shethia
Director/Designated Partner
for almost 2 years
Brij Gopal Jaju
Brij Gopal Jaju
Director/Designated Partner
for over 10 years
Dillip Kumar Khatai
Dillip Kumar Khatai
Director
for about 17 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
for almost 13 years
Malvika Periwal
Malvika Periwal
Director/Designated Partner
for over 10 years
Abhijit Sarkar
Abhijit Sarkar
Director/Designated Partner
for over 10 years

Past Directors

Nani Gopal Paul
Nani Gopal Paul
Director
almost 13 years ago
Suresh Kumar Chandak
Suresh Kumar Chandak
Director
about 17 years ago
Neetasinha Ravisingh Saini
Neetasinha Ravisingh Saini
Additional Director
over 17 years ago
Piyush Periwal
Piyush Periwal
Director
about 35 years ago
Madan Lal Periwal
Madan Lal Periwal
Director
almost 44 years ago
Vijay Kumar Periwal
Vijay Kumar Periwal
Director
almost 44 years ago

Charges

4 Crore
27 November 2017
Allahabad Bank
4 Crore
27 November 2017
Others
0
07 April 2003
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
20 January 1995
Union Bank Of India
0
27 November 2017
Others
0
07 April 2003
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
20 January 1995
Union Bank Of India
0
27 November 2017
Others
0
07 April 2003
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
20 January 1995
Union Bank Of India
0

Documents

Form DIR-12-15022020_signed marked as defective by Registrar on 30-07-2021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020 marked as defective by Registrar on 30-07-2021
Optional Attachment-(1)-15022020 marked as defective by Registrar on 30-07-2021
Form GNL-2-19102020-signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(1)-27072020
Form INC-28-24072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019

Frequently Asked Questions

What is the date of National plywood industries ltd incorporation?

Incorporation date of the company is 11 December 1973 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

National plywood industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar chandak
  • Dillip kumar khatai
  • Neetasinha ravisingh saini
  • Piyush periwal
  • Vijay kumar periwal
  • Abhijit sarkar
  • Nani gopal paul
  • Malvika periwal
  • Vinod kumar sharma
  • Brij gopal jaju
  • Madan lal periwal
  • Pradeep bharat shethia
  • Laxmi narain baheti