Company Information
CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaydeep Ranchhodbhai Kanani
Director
over 1 year ago
over 1 year ago
Kishan Bhagvanjibhai Bhalodiya
Director
over 13 years ago
over 13 years ago
Past Directors
Jayantilal Dayabhai Kanani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Laminated Sheets, Laminates, Prelam, Wood Floor, M.D.F. Article Board, Veneers, Plyboard, Decorative Laminates And Decorative Plyboard Included In Class – 19.
[Class : 19] In Respect Of Decorative Laminate ,Plywood,Veneers And Building Materials In Cluded In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Manufacture And Trading Of All Types Of All Type Of Decorative Laminated Sheets.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Riona Laminate Private Limited.
Charges
15 May 2019
Punjab National Bank
3 Crore
30 April 2012
Punjab National Bank
8 Crore
15 May 2019
Others
0
30 April 2012
Punjab National Bank
0
15 May 2019
Others
0
30 April 2012
Punjab National Bank
0
15 May 2019
Others
0
30 April 2012
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190608
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Letter of the charge holder stating that the amount has been satisfied-30012019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed