Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Puneet Bansal
Puneet Bansal
Additional Director
over 7 years ago
Lavish Bansal
Lavish Bansal
Additional Director
over 7 years ago
Kapil Goel
Kapil Goel
Director
over 10 years ago
Sushil Kumar
Sushil Kumar
Director
almost 14 years ago

Documents

Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form DIR-12-08022018_signed
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-14-24012018_signed
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-24012018
Copy of board resolution authorizing giving of notice-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Form MGT-14-20012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017
Acknowledgement received from company-17072017

Frequently Asked Questions

When was the Prime woodtech private limited incorporated?

The Prime woodtech private limited was incorporated with ROC on 24 February 2011 as .

Where has the Prime woodtech private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034742.

What is the E-filing status of the company?

The status of Prime woodtech private limited is Converted to LLP.

Number of Key Management personnel of the Prime woodtech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prime woodtech private limited?

The appointed directors in the company are:

  • Kapil goel
  • Sushil kumar
  • Lavish bansal
  • Puneet bansal