Company Information
CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Mansukh Kavar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kandarp Dayalal Kansagra
Director/Designated Partner
about 2 years ago
about 2 years ago
Meet Dineshbhai Adhaduk
Director
about 2 years ago
about 2 years ago
Ashwin Mohanbhai Rabara
Director
about 8 years ago
about 8 years ago
Rajeshkumar Chhaganlal Garala
Director
over 11 years ago
over 11 years ago
Past Directors
Chandrakant Mohanbhai Lalakiya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 16] Paper Based Laminates, Laminates, High Pressure Laminate, Low Pressure Laminate, Decorative Laminate, Industrial Laminates, Post Forming Laminates, Compact Laminates, Exterior Grade Compact Laminates, Laminated Sheet, Laminated Paper And Laminated Panel All Made Of Paper Or Cardboard
[Class : 16] Paper Based Laminates, Laminates, High Pressure Laminate, Low Pressure Laminate, Decorative Laminate, Industrial Laminates, Post Forming Laminates, Compact Laminates, Exterior Grade Compact Laminates, Laminated Sheet, Laminated Paper And Laminated Panel All Made Of Paper Or Cardboard
[Class : 19] Non Metallic Building Materials Of Semi Worked Woods As Laminate Flour And Laminate Tiles And Wooden Panels As A Wall Covering Including In Class 19.
View +15 more Brands for Rosewood Laminates Private Limited.
Charges
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-(1)-09112020
Optional Attachment-(3)-09112020
Approval letter of extension of financial year of AGM-09112020
Approval letter for extension of AGM;-09112020
Copy of resolution passed by the company-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(2)-09112020
Copy of the intimation sent by company-09112020
List of share holders, debenture holders;-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-09112020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form DPT-3-03022020-signed
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(2)-13112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018