Company Information

CIN
U20210GJ1992PLC018612
Status
Date of Incorporation
24 November 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,471,930
Authorised Capital
12,500,000

Directors

Ajitkumar Bharatbhai Sharma
Ajitkumar Bharatbhai Sharma
Director/Designated Partner
for almost 5 years
Falguni Gopalbhai Patel
Falguni Gopalbhai Patel
Director
for over 5 years
Ketankumar Jashwantlal Sheth
Ketankumar Jashwantlal Sheth
Director
for over 1 year

Past Directors

Jimish Ketankumar Sheth
Jimish Ketankumar Sheth
Whole Time Director
over 11 years ago
Harsh Ketankumar Sheth
Harsh Ketankumar Sheth
Director
almost 22 years ago
Jyoti Nimeshkumar Sheth
Jyoti Nimeshkumar Sheth
Whole Time Director
about 23 years ago
Dipti Natverlal Gandhi
Dipti Natverlal Gandhi
Director
about 32 years ago

Charges

0
31 March 2016
Kotak Mahindra Bank Limited
2 Crore
19 May 1994
Bank Of Baroda
42 Lak
19 May 1994
Bank Of Baroda
42 Lak
27 May 1998
Bank Of Baroda
20 Lak
19 May 1994
Bank Of Baroda
1 Crore
19 May 1994
Bank Of Baroda
1 Crore
30 October 2006
Bank Of Baroda
4 Crore
21 February 2006
Bank Of Baroda
30 Lak
05 March 2003
Bank Of Baroda
60 Lak
31 December 2002
Bank Of Baroda
55 Lak
31 March 2016
Others
0
05 March 2003
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
30 October 2006
Bank Of Baroda
0
27 May 1998
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
31 March 2016
Others
0
05 March 2003
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
30 October 2006
Bank Of Baroda
0
27 May 1998
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0
19 May 1994
Bank Of Baroda
0

Documents

Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DPT-3-29012020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-04072019
Form MSME FORM I-09062019_signed

Frequently Asked Questions

What is the date on which the Shri giriraj ply-n-board industries ltd incorporated?

Shri giriraj ply-n-board industries ltd was incorporated on 24 November 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shri giriraj ply-n-board industries ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri giriraj ply-n-board industries ltd?

7 of directors are associated with the company.

What is the number of directors associated with Shri giriraj ply-n-board industries ltd?

7 of directors are associated with the company.