Company Information

CIN
U20219GJ2011PTC064258
Status
Date of Incorporation
04 March 2011
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
4,550,000
Authorised Capital
5,000,000

Directors

Omprakash Agarwal
Omprakash Agarwal
Beneficial Owner
for over 4 years
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
26 March 2012
Corporation Bank
8 Crore
26 March 2012
Others
0
26 March 2012
Others
0
26 March 2012
Others
0

Documents

Form DPT-3-01032021-signed
Form BEN - 2-07032020
Declaration under section 90-07032020
Form DPT-3-28012020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Salasar plywood private limited incorporation?

Incorporation date of the company is 04 March 2011 .

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 3.

Salasar plywood private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar agarwal
  • Mukesh kumar agarwal
  • Omprakash agarwal