Company Information

CIN
U20211GJ2010PTC060076
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
35,000,000
Authorised Capital
35,000,000

Directors

Saurabh Rajendra Jain
Saurabh Rajendra Jain
Director
for over 14 years
Rajendra Tarachand Jain
Rajendra Tarachand Jain
Director/Designated Partner
for over 1 year

Past Directors

Gopala Pillai Surendran Nair
Gopala Pillai Surendran Nair
Director
almost 11 years ago
Sunil Tarachand Jain
Sunil Tarachand Jain
Director
over 14 years ago

Charges

0
27 December 2013
Small Industries Development Bank Of India
1 Crore
25 October 2013
Small Industries Development Bank Of India
7 Crore
29 December 2012
Small Industries Development Bank Of India
6 Crore
29 December 2012
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
25 October 2013
Small Industries Development Bank Of India
0
29 December 2012
Small Industries Development Bank Of India
0
27 December 2013
Small Industries Development Bank Of India
0
25 October 2013
Small Industries Development Bank Of India
0

Documents

Form ADT-3-20122020_signed
Resignation letter-18122020
Form DPT-3-03022020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Form DPT-3-07082019
Auditor?s certificate-26072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-13052019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(2)-28032019
Copy of board resolution authorizing giving of notice-28032019

Frequently Asked Questions

What is the date of S. r. wood & veneers private limited incorporation?

Incorporation date of the company is 30 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

S. r. wood & veneers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra tarachand jain
  • Gopala pillai surendran nair
  • Saurabh rajendra jain
  • Sunil tarachand jain