Company Information
CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar
Director
over 1 year ago
over 1 year ago
Ishaan Kansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Parveen Kansal
Director
over 27 years ago
over 27 years ago
Raj Kumar Kansal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Commercial & Waterproof Plywood, Block Board, Teak Ply & Boards, Portical Boards, Flush Doors, Sunmica, Laminated Boards & Decorative Ply Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 January 2016
Oriental Bank Of Commerce
21 Lak
12 June 2010
Oriental Bank Of Commerce
30 Lak
15 July 1998
State Bank Of Patiala
0
07 April 1998
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
12 June 2010
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0
15 July 1998
State Bank Of Patiala
0
07 April 1998
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
12 June 2010
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0
15 July 1998
State Bank Of Patiala
0
07 April 1998
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
12 June 2010
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0
15 July 1998
State Bank Of Patiala
0
07 April 1998
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
Documents
Form CHG-4-13022021_signed
Form DPT-3-27112020_signed
Auditor?s certificate-23112020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-23072019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018