Company Information

CIN
U20219GJ2013PTC076197
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
50,000,000
Authorised Capital
55,000,000

Directors

Kandarp Dayalal Kansagra
Kandarp Dayalal Kansagra
Director/Designated Partner
for almost 2 years
Meet Dineshbhai Adhaduk
Meet Dineshbhai Adhaduk
Director
for almost 2 years
Rajeshkumar Chhaganlal Garala
Rajeshkumar Chhaganlal Garala
Director
for over 11 years
Ashwin Mohanbhai Rabara
Ashwin Mohanbhai Rabara
Director
for almost 8 years
Dinesh Mansukh Kavar
Dinesh Mansukh Kavar
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Mohanbhai Lalakiya
Chandrakant Mohanbhai Lalakiya
Director
about 11 years ago

Charges

11 Crore
05 March 2014
Punjab National Bank
5 Crore
21 March 2023
Icici Bank Limited
6 Crore
23 November 2022
Icici Bank Limited
36 Lak
23 November 2022
Icici Bank Limited
5 Crore
21 March 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
05 March 2014
Others
0
21 March 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
05 March 2014
Others
0
21 March 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
05 March 2014
Others
0

Documents

Form DPT-3-03122020_signed
Form ADT-1-09112020_signed
Optional Attachment-(2)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
List of share holders, debenture holders;-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Approval letter of extension of financial year of AGM-09112020
Approval letter for extension of AGM;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-7-09112020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-03022020-signed

Frequently Asked Questions

What is the incorporation date of the Rosewood laminates private limited?

Incorporation date of the company is 26 July 2013 .

What is the state of the Rosewood laminates private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Rosewood laminates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rosewood laminates private limited?

Rosewood laminates private limited has appointed 6 of directors.

Who are the appointed Directors in Rosewood laminates private limited?

The appointed directors in the company are:

  • Meet dineshbhai adhaduk
  • Dinesh mansukh kavar
  • Chandrakant mohanbhai lalakiya
  • Rajeshkumar chhaganlal garala
  • Ashwin mohanbhai rabara
  • Kandarp dayalal kansagra