Company Information
CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
4,000,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Prosad Chitlangia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijoy Kumar Jhawar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Gobinda Prasad Jhawar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Sita Ram Jhawar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic) Including Plywood, Boards (Floor), Block Board, Veneers, Veneer Wood, Door Casings, Door Frames, Door Panels, Doors, Mouldings, Building Timber, Wood (Semi Worked) Included In Class 19
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Included In Class 35.
[Class : 16] Paper, Cardboard & Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Publication, Publicity And Advertisements, Pamphlets, Leaflets, Folders, Brochures And Stationery Articles Like Files, Letterheads, Envelops, Visiting Cards, Registers, Ledgers, Invoices Included In Class 16
View +2 more Brands for Ply Samrat (India) Private Limited.
Charges
17 August 2015
The South Indian Bank Limited
6 Crore
21 March 2011
Axis Bank Limited
4 Crore
08 December 2000
The Bank Of Rajasthan Ltd.
41 Lak
26 February 2021
Punjab And Sind Bank
9 Lak
19 July 2023
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
26 February 2021
Others
0
08 December 2000
The Bank Of Rajasthan Ltd.
0
17 August 2015
The South Indian Bank Limited
0
21 March 2011
Axis Bank Limited
0
19 July 2023
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
26 February 2021
Others
0
08 December 2000
The Bank Of Rajasthan Ltd.
0
17 August 2015
The South Indian Bank Limited
0
21 March 2011
Axis Bank Limited
0
19 July 2023
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
26 February 2021
Others
0
08 December 2000
The Bank Of Rajasthan Ltd.
0
17 August 2015
The South Indian Bank Limited
0
21 March 2011
Axis Bank Limited
0
Documents
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form DPT-3-07092020-signed
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Form MSME FORM I-05122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-01072019
Form MSME FORM I-31052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017