Company Information
CIN
Status
Date of Incorporation
26 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
72,655,530
Authorised Capital
73,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakeshbhai Ramjibhai Patel
Additional Director
over 3 years ago
over 3 years ago
Saumil Bharatbhai Chokshi
Director
over 15 years ago
over 15 years ago
Shalin Bharatbhai Chokshi
Director
over 15 years ago
over 15 years ago
Dharmendra Ramjibhai Patel
Director
about 20 years ago
about 20 years ago
Past Directors
Bharat Rasiklal Chokshi
Director
over 15 years ago
over 15 years ago
Pankeshbhai Virchandbhai Patel
Director
about 20 years ago
about 20 years ago
Ramjibhai Parshotambhai Patel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Veneer, Laminates, Decorative Laminates Included In Class 19
[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fied Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Prelam, Hard Board, Soft Board, And Laminated Boards.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Optus Laminates Private Limited.
Charges
06 June 2018
Bank Of Baroda
26 Crore
31 March 2018
Bank Of Baroda
26 Crore
31 August 2013
Hdfc Bank Limited
19 Crore
29 October 2013
Hdfc Bank Limited
19 Crore
23 March 2011
Bank Of Baroda
67 Lak
23 March 2011
Bank Of Baroda
7 Crore
23 March 2011
Bank Of Baroda
15 Lak
29 April 2011
Bank Of Baroda
7 Crore
20 April 2005
State Bank Of India
8 Crore
20 April 2005
State Bank Of India
8 Crore
31 March 2018
Others
0
06 June 2018
Others
0
29 April 2011
Bank Of Baroda
0
31 August 2013
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
31 March 2018
Others
0
06 June 2018
Others
0
29 April 2011
Bank Of Baroda
0
31 August 2013
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
31 March 2018
Others
0
06 June 2018
Others
0
29 April 2011
Bank Of Baroda
0
31 August 2013
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
20 April 2005
State Bank Of India
0
23 March 2011
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
List of share holders, debenture holders;-11062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
Optional Attachment-(1)-11062020
Copy of MGT-8-11062020
Form MGT-7-11062020_signed
Form AOC-4(XBRL)-11062020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-26072019_signed
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Optional Attachment-(1)-15072019
Form ADT-3-25062019_signed
Optional Attachment-(1)-25062019
Resignation letter-25062019
Form AOC-4-11062019-signed
Copy of MGT-8-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed