Company Information
CIN
Status
Date of Incorporation
17 November 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Railway Sleepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,490,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandulal Parbatbhai Patel
Director
almost 2 years ago
almost 2 years ago
Nitinkumar Karsandas Patel
Director
about 17 years ago
about 17 years ago
Past Directors
Aman Agarwal
Additional Director
about 3 years ago
about 3 years ago
Amratlal Parbatbhai Patel
Ceo(kmp)
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 20] Wood Furniture; Wood Sculptures; Wood Sofas;
Wood Divans; Wood Kegs; Wood Signboards; Wood Placards;
Wood Boxes; Wood Crates; Wood Statues; Wood Planters;
Wood Ribbon; Wood Carvings; Wood Doorknobs; Wood Knobs;
Wooden Statues; Wooden Knobs; Wooden Doorknobs; Wooden
Tubs; Wooden Chests; Wooden Placards; Wooden Kegs;
Wooden Signboards; Furniture; Modular Fur...
[Class : 19] Wood Laminates; Timber Laminates; Laminates
(Non Metallic ); Laminates Of Non Metallic Materials For Use
In Building; Plywood; Plywood Boards; Plywood Board;
Plywood Sheets; Wood Core Plywood; Facing Sheets Of
Plywood, Veneer Included In Class 19
[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Included In Class 20.
View +11 more Brands for Signature Laminates Private Limited.
Charges
06 June 2005
The Karur Vysya Bank Limited
48 Lak
19 March 2001
The Narur Vysya Bank Limited
1 Crore
19 March 2001
The Karur Vysya Bank Limited
5 Crore
19 March 2001
The Karur Vysya Bank Limited
0
06 June 2005
The Karur Vysya Bank Limited
0
19 March 2001
The Narur Vysya Bank Limited
0
19 March 2001
The Karur Vysya Bank Limited
0
06 June 2005
The Karur Vysya Bank Limited
0
19 March 2001
The Narur Vysya Bank Limited
0
19 March 2001
The Karur Vysya Bank Limited
0
06 June 2005
The Karur Vysya Bank Limited
0
19 March 2001
The Narur Vysya Bank Limited
0
Documents
Form DPT-3-30072020-signed
Form MSME FORM I-30062020_signed
Optional Attachment-(1)-30062020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form DPT-3-29112019-signed
Optional Attachment-(1)-28062019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Form DIR-12-21032018_signed
Optional Attachment-(1)-20032018
Form ADT-1-25122017_signed
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed