Company Information

CIN
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Yogesh Suresh Munot
Yogesh Suresh Munot
Director/Designated Partner
for over 1 year
Shailesh Suresh Munot
Shailesh Suresh Munot
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kanakmal Phirodia
Ramesh Kanakmal Phirodia
Director
over 13 years ago
Savita Ramesh Phirodia
Savita Ramesh Phirodia
Director
almost 21 years ago

Documents

Form DPT-3-07012021_signed
Form SH-7-19112020-signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
Altered memorandum of association-01112020
Optional Attachment-(1)-01112020
Copy of the resolution for alteration of capital;-01112020
Form DPT-3-13102020-signed
Form MGT-14-12032020_signed
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-12032020
Optional Attachment-(1)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of board resolution authorizing giving of notice-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form DIR-12-15022020_signed
Notice of resignation;-08022020
Optional Attachment-(2)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Frequently Asked Questions

What is the date of Shree vardhaman plywood center private limited incorporation?

Incorporation date of the company is 23 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shree vardhaman plywood center private limited has appointed how many directors?

The appointed directors in the company are:

  • Savita ramesh phirodia
  • Shailesh suresh munot
  • Ramesh kanakmal phirodia
  • Yogesh suresh munot