Company Information

CIN
Status
Date of Incorporation
19 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,200,000
Authorised Capital
2,000,000

Directors

Vijaykumar Purshottamlal Bhimrajka
Vijaykumar Purshottamlal Bhimrajka
Director
for almost 18 years
Ramkishore Satyanarain Khairari
Ramkishore Satyanarain Khairari
Director/Designated Partner
for over 1 year

Past Directors

Navin Laljibhai Nakrani
Navin Laljibhai Nakrani
Director
over 24 years ago

Trademarks

Avenue Reliable Plywood Industries I

[Class : 19] Plywoods, Block Boards, Flush Doors, Timber, Decorative Veneer, Particle Boards, M. D. F., Liminates Being Goods Included In Class 19.

Charges

32 Crore
05 December 2018
The Kalyan Janata Sahakari Bank Ltd.
31 Crore
30 March 2001
The Kalyan Janata Sahakari Bank Ltd
15 Lak
05 March 2007
The Nav Jeevan Co-operative Bank Limited
3 Crore
05 December 2018
Others
0
30 March 2001
The Kalyan Janata Sahakari Bank Ltd
0
05 March 2007
The Nav Jeevan Co-operative Bank Limited
0
05 December 2018
Others
0
30 March 2001
The Kalyan Janata Sahakari Bank Ltd
0
05 March 2007
The Nav Jeevan Co-operative Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-19092020-signed
Optional Attachment-(2)-04012020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Reliable plywood industries (i) private limited incorporation?

Incorporation date of the company is 19 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Reliable plywood industries (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramkishore satyanarain khairari
  • Navin laljibhai nakrani
  • Vijaykumar purshottamlal bhimrajka