Company Information

CIN
U20211RJ1998PTC014613
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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
14,374,920
Authorised Capital
15,000,000

Directors

Past Directors

Nilesh Arora
Nilesh Arora
Additional Director
almost 15 years ago
Prakash Chand Chhabra
Prakash Chand Chhabra
Additional Director
almost 15 years ago
Inder Bhan Chhabra
Inder Bhan Chhabra
Additional Director
almost 15 years ago
Ramesh Kumar Chhabra
Ramesh Kumar Chhabra
Director
about 17 years ago

Charges

2 Crore
11 February 2008
Icici Bank Limited
2 Crore
11 February 2008
The Bank Of Rajasthan Limited
38 Lak
31 August 2010
Bank Of Baroda
4 Crore
11 February 2008
The Bank Of Rajasthan Limited
20 Lak
11 July 2009
The Bank Of Rajasthan Limited
50 Lak
10 October 2008
The Bank Of Rajasthan Limited
4 Crore
13 May 2005
Central Bank Of India
24 Lak
31 March 2001
Central Bank Of India
20 Lak
13 May 2005
Central Bank Of India
34 Lak
07 August 1998
Central Bank Of India
60 Lak
07 August 1998
Central Bank Of India
1 Crore
31 March 2001
Central Bank Of India
2 Lak
28 August 2020
Icici Bank Limited
24 Lak
28 February 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
10 October 2008
The Bank Of Rajasthan Limited
0
11 February 2008
Others
0
07 August 1998
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
07 August 1998
Central Bank Of India
0
31 August 2010
Bank Of Baroda
0
31 March 2001
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 July 2009
The Bank Of Rajasthan Limited
0
28 February 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
10 October 2008
The Bank Of Rajasthan Limited
0
11 February 2008
Others
0
07 August 1998
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
07 August 1998
Central Bank Of India
0
31 August 2010
Bank Of Baroda
0
31 March 2001
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 July 2009
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-18022020-signed
Form MGT-7-30122019_signed
Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Approval letter of extension of financial year or AGM-10122019
Directors report as per section 134(3)-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-30062019

Frequently Asked Questions

When was the Pancham plywood private limited incorporated?

The Pancham plywood private limited was incorporated with ROC on 29 January 1998 as .

Where has the Pancham plywood private limited been incorporated?

The company was incorporated in Jaipur with registration number 014613.

What is the E-filing status of the company?

The status of Pancham plywood private limited is Active.

Number of Key Management personnel of the Pancham plywood private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pancham plywood private limited?

The appointed directors in the company are:

  • Ramesh kumar chhabra
  • Inder bhan chhabra
  • Prakash chand chhabra
  • Nilesh arora