Company Information

CIN
U20211KL2006PTC019264
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
500,000
Authorised Capital
500,000

Directors

Gopalakrishnan Saroja
Gopalakrishnan Saroja
Director/Designated Partner
for about 15 years
Thathyankarpettai Gopalakrishnan Ravikumar
Thathyankarpettai Gopalakrishnan Ravikumar
Director/Designated Partner
for over 1 year
Thathaiyengarpet Venkatesangopalakrishnan Badrinarayanan
Thathaiyengarpet Venkatesangopalakrishnan Badrinarayanan
Director/Designated Partner
for about 15 years
Gopalakrishnan Vishnuprasad
Gopalakrishnan Vishnuprasad
Director/Designated Partner
for about 15 years

Past Directors

Badrinarayanan Hemalatha
Badrinarayanan Hemalatha
Additional Director
about 16 years ago
Ravikumar Valli
Ravikumar Valli
Additional Director
about 16 years ago
Vishnuprasad Sangeetha
Vishnuprasad Sangeetha
Additional Director
about 16 years ago

Charges

0
27 November 2006
The Federal Bank Limited
20 Lak
27 November 2006
The Federal Bank Limited
10 Lak
02 December 2021
Others
0
27 November 2006
The Federal Bank Limited
0
27 November 2006
The Federal Bank Limited
0
02 December 2021
Others
0
27 November 2006
The Federal Bank Limited
0
27 November 2006
The Federal Bank Limited
0
02 December 2021
Others
0
27 November 2006
The Federal Bank Limited
0
27 November 2006
The Federal Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-26112019-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-01112019-signed

Frequently Asked Questions

What is the date of Plystone plywoods private limited incorporation?

Incorporation date of the company is 01 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Plystone plywoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalakrishnan vishnuprasad
  • Thathaiyengarpet venkatesangopalakrishnan badrinarayanan
  • Thathyankarpettai gopalakrishnan ravikumar
  • Vishnuprasad sangeetha
  • Ravikumar valli
  • Gopalakrishnan saroja
  • Badrinarayanan hemalatha