Company Information
CIN
Status
Date of Incorporation
26 December 2012
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
15 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niravkumar Kantilal Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Darshan Dayalal Jakasaniya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dayalal Maganlal Jakasaniya
Director
about 12 years ago
about 12 years ago
Amitkumar Dineshbhai Bhanvadiya
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 20] Wooden Particle Boardl Plywood Sheets Or 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.
[Class : 19] Wooden Particle Board/Plywood Sheets Or Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 June 2019
Kotak Mahindra Bank Limited
10 Crore
28 May 2015
Dena Bank
9 Crore
27 June 2019
Others
0
28 May 2015
Dena Bank
0
27 June 2019
Others
0
28 May 2015
Dena Bank
0
27 June 2019
Others
0
28 May 2015
Dena Bank
0
Documents
Form DPT-3-13042021-signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form INC-22-15012020_signed
Form MGT-14-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form CHG-4-26072019_signed