Company Information

CIN
U20211CH1987PLC007836
Status
Date of Incorporation
02 December 1987
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
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
35,389,700
Authorised Capital
40,000,000

Directors

Rajiv Aggarwal
Rajiv Aggarwal
Additional Director
for over 14 years

Past Directors

Raghav Raj Singhal
Raghav Raj Singhal
Director
over 7 years ago
Pardeep Sethia
Pardeep Sethia
Additional Director
over 14 years ago
Vinod Sethia
Vinod Sethia
Additional Director
about 15 years ago
Puneet Singhal
Puneet Singhal
Whole Time Director
about 15 years ago
Suresh Singhal
Suresh Singhal
Whole Time Director
over 17 years ago
Rajiv Singhal
Rajiv Singhal
Whole Time Director
about 18 years ago
Nikhil Singhal
Nikhil Singhal
Director
about 20 years ago

Charges

97 Crore
02 August 2012
Canara Bank
25 Crore
27 April 2012
Canara Bank
1 Crore
09 September 2010
Canara Bank
19 Crore
02 December 2015
Canara Bank
10 Lak
21 January 2009
Director Of Industries
30 Lak
26 October 2015
Canara Bank
60 Lak
14 July 1999
Canara Bank
41 Crore
16 November 2009
Kotak Mahindra Bank Limited
84 Lak
28 April 1998
Punjab National Corporation Bank
1 Crore
05 April 1995
Allahabad Bank
71 Lak
30 October 2020
Canara Bank
4 Crore
29 October 2020
Bank Of Baroda
1 Crore
30 June 2020
Bank Of Baroda
87 Lak
24 June 2020
Canara Bank
1 Crore
14 July 1999
Canara Bank
0
09 September 2010
Canara Bank
0
02 December 2015
Canara Bank
0
26 October 2015
Canara Bank
0
02 August 2012
Canara Bank
0
27 April 2012
Canara Bank
0
26 November 2021
Canara Bank
0
24 June 2020
Canara Bank
0
29 October 2020
Others
0
30 October 2020
Canara Bank
0
30 June 2020
Others
0
28 April 1998
Punjab National Corporation Bank
0
05 April 1995
Allahabad Bank
0
21 January 2009
Director Of Industries
0
16 November 2009
Kotak Mahindra Bank Limited
0
14 July 1999
Canara Bank
0
09 September 2010
Canara Bank
0
02 December 2015
Canara Bank
0
26 October 2015
Canara Bank
0
02 August 2012
Canara Bank
0
27 April 2012
Canara Bank
0
26 November 2021
Canara Bank
0
24 June 2020
Canara Bank
0
29 October 2020
Others
0
30 October 2020
Canara Bank
0
30 June 2020
Others
0
28 April 1998
Punjab National Corporation Bank
0
05 April 1995
Allahabad Bank
0
21 January 2009
Director Of Industries
0
16 November 2009
Kotak Mahindra Bank Limited
0

Documents

Form PAS-6-05022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form MGT-14-16102020_signed
Form MR-1-16102020_signed
Form PAS-6-15102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copy of shareholders resolution-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Optional Attachment-(1)-14102020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020

Frequently Asked Questions

What is the date of Samrat plywood limited incorporation?

Incorporation date of the company is 02 December 1987 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Samrat plywood limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv aggarwal
  • Suresh singhal
  • Nikhil singhal
  • Rajiv singhal
  • Puneet singhal
  • Vinod sethia
  • Pardeep sethia
  • Raghav raj singhal