Company Information

CIN
U20211WB1982PTC035508
Status
Date of Incorporation
02 December 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
11,369,000
Authorised Capital
22,500,000

Directors

Sita Ram Mohata
Sita Ram Mohata
Beneficial Owner
for almost 5 years
Sourab Mohata
Sourab Mohata
Director/Designated Partner
for over 1 year

Past Directors

Sharda Devi Mohata
Sharda Devi Mohata
Director
about 9 years ago
Sarat Mohata
Sarat Mohata
Additional Director
over 9 years ago
Pradip Saha
Pradip Saha
Director
about 15 years ago
Om Prakash Mohata
Om Prakash Mohata
Director
almost 18 years ago
Moti Lal Mohata
Moti Lal Mohata
Director
almost 18 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director
about 25 years ago

Charges

7 Crore
14 March 2011
State Bank Of India
7 Crore
07 April 2005
Central Bank Of India
9 Lak
14 March 2011
State Bank Of India
4 Crore
13 October 2012
State Bank Of India
3 Crore
07 April 2005
Central Bank Of India
18 Lak
30 August 2022
Standard Chartered Bank
0
14 March 2011
State Bank Of India
0
07 April 2005
Central Bank Of India
0
13 October 2012
State Bank Of India
0
07 April 2005
Central Bank Of India
0
14 March 2011
State Bank Of India
0
30 August 2022
Standard Chartered Bank
0
14 March 2011
State Bank Of India
0
07 April 2005
Central Bank Of India
0
13 October 2012
State Bank Of India
0
07 April 2005
Central Bank Of India
0
14 March 2011
State Bank Of India
0

Documents

Form DPT-3-18022021_signed
Auditor?s certificate-31122020
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date of Shashi timber & plywood industries pvt ltd incorporation?

Incorporation date of the company is 02 December 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Shashi timber & plywood industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Moti lal mohata
  • Om prakash mohata
  • Sharda devi mohata
  • Vijay kumar kedia
  • Sarat mohata
  • Sita ram mohata
  • Pradip saha
  • Sourab mohata