Company Information

CIN
Status
Date of Incorporation
23 June 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajat Vijay Patel
Rajat Vijay Patel
Director/Designated Partner
for over 1 year

Past Directors

Kunnam Ramanujam Kamaraj
Kunnam Ramanujam Kamaraj
Director
about 12 years ago
Vijay Ramji Patel
Vijay Ramji Patel
Additional Director
about 14 years ago
Ramji Virji Patel
Ramji Virji Patel
Whole Time Director
almost 26 years ago

Trademarks

Shreeboard (Label) Pragati Plywood Industries

[Class : 20] Plywood & Board.

Charges

4 Crore
17 September 2011
The Karur Vysya Bank Limited
4 Crore
25 July 2023
Others
0
17 September 2011
Others
0
25 July 2023
Others
0
17 September 2011
Others
0

Documents

Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-17072019-signed
Form MGT-7-16102018_signed

Frequently Asked Questions

When was the Pragati plywood industries pvt ltd incorporated?

The Pragati plywood industries pvt ltd was incorporated with ROC on 23 June 1989 as .

Where has the Pragati plywood industries pvt ltd been incorporated?

The company was incorporated in Pune with registration number 052345.

What is the E-filing status of the company?

The status of Pragati plywood industries pvt ltd is Active.

Number of Key Management personnel of the Pragati plywood industries pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Pragati plywood industries pvt ltd?

The appointed directors in the company are:

  • Vijay ramji patel
  • Ramji virji patel
  • Kunnam ramanujam kamaraj
  • Rajat vijay patel