Company Information

CIN
U20219WB1985PTC039773
Status
Date of Incorporation
25 November 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,025,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for about 15 years
Piyush Bhura
Piyush Bhura
Director/Designated Partner
for over 1 year
Gopal Chand Bhura
Gopal Chand Bhura
Director/Designated Partner
for over 1 year

Past Directors

Charges

22 Crore
06 October 2010
Allahabad Bank
20 Crore
26 July 2006
National Agri. Co-op. Federation O India Ltd
1 Crore
23 December 2004
Bank Of India
6 Crore
12 August 2003
Bank Of India
3 Crore
12 August 2003
Bank Of India
0
23 December 2004
Bank Of India
0
26 July 2006
National Agri. Co-op. Federation O India Ltd
0
06 October 2010
Allahabad Bank
0
12 August 2003
Bank Of India
0
23 December 2004
Bank Of India
0
26 July 2006
National Agri. Co-op. Federation O India Ltd
0
06 October 2010
Allahabad Bank
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-22122020-signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Auditor?s certificate-24092020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the incorporation date of the Ruby plywood industries pvt ltd?

Incorporation date of the company is 25 November 1985 .

What is the state of the Ruby plywood industries pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ruby plywood industries pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ruby plywood industries pvt ltd?

Ruby plywood industries pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Ruby plywood industries pvt ltd?

The appointed directors in the company are:

  • Gopal chand bhura
  • Piyush bhura
  • Ashok kumar goenka