Company Information

CIN
Status
Date of Incorporation
02 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
for over 1 year
Narendra Maganlal Patel
Narendra Maganlal Patel
Director
for about 1 year

Past Directors

Chandrakant Dhangibhai Patel
Chandrakant Dhangibhai Patel
Additional Director
almost 7 years ago
Vipulkumar Babulal Patel
Vipulkumar Babulal Patel
Director
over 10 years ago
Bharat Velji Shah
Bharat Velji Shah
Director
over 10 years ago
Paritaben Pranavkumar Patel
Paritaben Pranavkumar Patel
Director
almost 14 years ago
Jagdishkumar Shivjibhai Patel
Jagdishkumar Shivjibhai Patel
Director
almost 14 years ago
Natwarbhai Parshottamdas Patel
Natwarbhai Parshottamdas Patel
Director
almost 14 years ago
Pranavkumar Natwarlal Patel
Pranavkumar Natwarlal Patel
Director
almost 14 years ago
Hasmukh Maganlal Patel
Hasmukh Maganlal Patel
Director
almost 14 years ago

Trademarks

Aerotuff Perfect Ply Industries

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Penny Perfect Ply Industries

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Included In Class 19.

Charges

20 Crore
02 January 2011
Central Bank Of India
10 Crore
02 January 2011
Central Bank Of India
10 Crore
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0

Documents

Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form DIR-11-19022020_signed
Proof of dispatch-12022020
Form DIR-12-12022020_signed
Notice of resignation filed with the company-12022020
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DPT-3-11022020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Frequently Asked Questions

When was the Perfect ply industries private limited incorporated?

The Perfect ply industries private limited was incorporated with ROC on 02 January 2011 as .

Where has the Perfect ply industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063461.

What is the E-filing status of the company?

The status of Perfect ply industries private limited is Active.

Number of Key Management personnel of the Perfect ply industries private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Perfect ply industries private limited?

The appointed directors in the company are:

  • Hasmukh maganlal patel
  • Narendra maganlal patel
  • Bharat velji shah
  • Pranavkumar natwarlal patel
  • Natwarbhai parshottamdas patel
  • Jagdishkumar shivjibhai patel
  • Paritaben pranavkumar patel
  • Vipulkumar babulal patel
  • Vinay gupta
  • Chandrakant dhangibhai patel