Company Information

CIN
U00271BR1999PTC008785
Status
Date of Incorporation
01 April 1999
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,697,500
Authorised Capital
20,000,000

Directors

Pravin Agrawal
Pravin Agrawal
Beneficial Owner
for over 1 year
Shashi Agarwal
Shashi Agarwal
Director
for over 25 years
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
for over 1 year
Neeta Agrawal
Neeta Agrawal
Director
for over 1 year

Past Directors

Charges

4 Crore
25 February 2015
Indusind Bank Ltd.
4 Crore
30 March 2000
State Bank Of India
9 Lak
30 March 2000
State Bank Of India
9 Lak
30 March 2000
State Bank Of India
11 Lak
29 November 2019
Hdfc Bank Limited
6 Lak
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0

Documents

Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210113
Form DPT-3-29122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form MSME FORM I-09072020_signed
Form DPT-3-09042020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-17032020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Top plywoods private limited incorporated?

Top plywoods private limited was incorporated on 01 April 1999 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Top plywoods private limited compliant?

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

What is the number of directors associated with Top plywoods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Top plywoods private limited?

4 of directors are associated with the company.