Company Information

CIN
Status
Date of Incorporation
10 November 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
29 September 2023
Paid Up Capital
18,513,000
Authorised Capital
26,500,000

Directors

Saroj Devi Surana
Saroj Devi Surana
Director
for over 23 years
Chhatar Singh Surana
Chhatar Singh Surana
Director/Designated Partner
for about 26 years

Past Directors

Arihant Surana
Arihant Surana
Director
about 11 years ago
Manoj Kumar Surana
Manoj Kumar Surana
Director
about 26 years ago

Trademarks

Suraksha Ply Pine Plywood

[Class : 20] Plywood, Frniture And Steel Furnitures.

Wood Stone Pine Plywood

[Class : 20] Furniture Articles.

Manglam Pine Plywood

[Class : 20] Furniture Articles.

Rangolee Pine Plywood

[Class : 20] Plywood And Block Board.

Gpl Pine Plywood

[Class : 20] Plywood And Block Board.

Pinex Pine Plywood

[Class : 19] Ply, Plywood, Laminated & Decorative Plywood, Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply & Boards, Sunmica, Laminates, Flush Doors, Penal Doors And Marine Plywood Included In Class 19.

Redpanel Pine Plywood

[Class : 19] Plywood, Laminated And Decorative Plywood (Non Metallic), Timber Laminates, Timber Mouldings, Artificial Timber, Timber Panel, Timber Building Board, Boards, Ply Board, Block Boards, Non Metallic Door And Windows, Panel Door (Non Metalic), Flush Doors, Non Metallic Doors And Window Frames, Fire Resistant Boards And Panels, Not Of Metal, For Building.

Sanitius Pine Plywood

[Class : 11] Water Supply, Bathroom And Sanitary Fitting Including Sinks, Kitchen Sink, Cistern, Flushing Cistern For Water Closet, Toilet Seat, Taps, Cocks For Pipes, Water Closet, Wash Hand Basin (Parts Of Sanitary Installations), Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Touchless Taps, Pressurised Water Tank...

Charges

5 Crore
25 September 2018
Kotak Mahindra Bank Limited
1 Crore
25 April 2013
Small Industries Development Bank Of India
1 Crore
31 December 2012
Small Industries Development Bank Of India
1 Crore
20 September 2010
Small Industries Development Bank Of India
2 Crore
12 June 2000
Rajasthan Financial Corporation
95 Lak
14 January 2005
Rajasthan Financial Corporation
40 Lak
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0

Documents

Form DPT-3-31122020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form DPT-3-19022020-signed
Directors report as per section 134(3)-11112019
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)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019

Frequently Asked Questions

What is the date on which the Pine plywood private limited incorporated?

Pine plywood private limited was incorporated on 10 November 1998 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Pine plywood private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pine plywood private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pine plywood private limited?

4 of directors are associated with the company.