Company Information
CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rameshbhai Tulsidas Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehulkumar Chhaganlal Parsiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ketanbhai Chhaganlal Parasiya
Director
over 11 years ago
over 11 years ago
Mavji Shivdas Patel
Director
over 11 years ago
over 11 years ago
Tulshidas Shivdas Patel
Director
over 11 years ago
over 11 years ago
Chhaganlal Naran Parasiya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Service Related To Showroom Of Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin And Wooden Panel, Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fl Ed Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Prelam, Hard Board, Soft Board,
And Lami...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Service Related To Showroom Of Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin And Wooden Panel, Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fl Ed Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Prelam, Hard Board, Soft Board, And Lamin...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
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Charges
27 March 2014
Bank Of Baroda
4 Crore
09 March 2021
Hdfc Bank Limited
2 Crore
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
23 October 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
27 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-23022021-signed
Auditor?s certificate-07102020
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Form PAS-3-22082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Copy of Board or Shareholders? resolution-22082020
Form SH-7-06082020-signed
Form MGT-14-03082020_signed
Copy of the resolution for alteration of capital;-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered memorandum of assciation;-31072020
Form DPT-3-29012020-signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-29112019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Auditor?s certificate-13072019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017