Company Information
CIN
Status
Date of Incorporation
13 March 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ketankumar Parsottambhai Bhalodia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mukesh Nathabhai Zalavadia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bherusingh Mehrawat .
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Showrooms, Retailing And Wholesaling, Trading & Online Trading, Marketing, Distributor & Distribution, Advertising, Import And Export, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Plywood, Particle Board, Pre Laminated Particle Board, Mdf Board...
[Class : 19] Plywood, Particle Board, Pre Laminated Particle Board, Mdf Board, Laminates, Doors, Door Skin, Block Board, Veneer, Decorative Plywood And Wooden Board.
[Class : 35] Showrooms, Retailing And Wholesaling, Trading & Online Trading, Marketing, Distributor & Distribution, Advertising, Import And Export, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Plywood, Particle Board, Pre Laminated Particle Board, Mdf Board...
View +1 more Brands for Shilpan Boardlam Private Limited.
Charges
29 July 2022
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28 Crore
28 August 2021
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12 Lak
29 November 2022
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6 Lak
29 November 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
28 August 2021
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
28 August 2021
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
28 August 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7A-27102022_signed
Form AOC-4-27102022_signed
Form DPT-3-13062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Form MGT-14-15122021_signed
Form INC-22-15122021_signed
Copies of the utility bills as mentioned above (not older than two months)-15122021
Copy of board resolution authorizing giving of notice-15122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Form DIR-11-04122021_signed
Form DIR-12-04122021_signed
Acknowledgement received from company-27112021
Evidence of cessation;-27112021
Notice of resignation filed with the company-27112021
Notice of resignation;-27112021
Optional Attachment-(1)-27112021
Proof of dispatch-27112021
Form CHG-1-18102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211018
Optional Attachment-(1)-27092021
Instrument(s) of creation or modification of charge;-27092021
Form ADT-1-16092021_signed
Form MGT-7A-16092021_signed
Form AOC-4-16092021_signed
Copy of resolution passed by the company-15092021