Company Information

CIN
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000
Authorised Capital
1,000,000

Directors

Kantilal Mavjibhai Patel
Kantilal Mavjibhai Patel
Director
for over 22 years

Past Directors

Vikram Kantilal Patel
Vikram Kantilal Patel
Additional Director
about 11 years ago
Jiten Kantilal Patel
Jiten Kantilal Patel
Additional Director
about 11 years ago
Rahul Kantilal Patel
Rahul Kantilal Patel
Additional Director
about 11 years ago
Vishram Valjibhai Patel
Vishram Valjibhai Patel
Director
over 22 years ago
Jayantilal Mavji Patel
Jayantilal Mavji Patel
Director
over 22 years ago

Trademarks

Timber Club Shalini Plywood

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments,Not Of Metal.

Prestine Shalini Plywood

[Class : 19] Plywood, Block Boards, Flush Doors, Panel Boards, Laminated Flush Doors & Veneer Doors

Aztech Shalini Plywood

[Class : 19] Plywood, Block Boards, Flush Doors, Panel Boards, Laminated Flush Doors & Veneer Doors

Charges

80 Lak
11 May 2017
Idbi Bank Limited
80 Lak
11 May 2017
Idbi Bank Limited
0
11 May 2017
Idbi Bank Limited
0
11 May 2017
Idbi Bank Limited
0
11 May 2017
Idbi Bank Limited
0

Documents

Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-26052017_signed
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
List of share holders, debenture holders;-28112016

Frequently Asked Questions

What is the incorporation date of the Shalini plywood pvt ltd?

Incorporation date of the company is 22 June 1994 .

What is the state of the Shalini plywood pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Shalini plywood pvt ltd status with MCA?

The company status as per MCA is Active.

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

Shalini plywood pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Shalini plywood pvt ltd?

The appointed directors in the company are:

  • Rahul kantilal patel
  • Kantilal mavjibhai patel
  • Jiten kantilal patel
  • Vikram kantilal patel
  • Jayantilal mavji patel
  • Vishram valjibhai patel