Company Information

CIN
U20232AS1977PTC001697
Status
Date of Incorporation
28 April 1977
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Shoib Ahmed
Shoib Ahmed
Director/Designated Partner
for almost 5 years
Shekib Ahmed
Shekib Ahmed
Director
for over 20 years
Sabir Ahmed
Sabir Ahmed
Director
for over 47 years
Zia Ahmed
Zia Ahmed
Director
for about 27 years

Past Directors

Charges

0
24 December 2015
J. Thomas Finance Pvt. Ltd.
1 Crore
30 September 2015
J. Thomas Finance Pvt. Ltd.
75 Lak
23 December 2014
J. Thomas Finance Pvt. Ltd.
1 Crore
18 September 2014
J. Thomas Finance Pvt. Ltd.
60 Lak
18 April 2014
J. Thomas Finance Pvt. Ltd.
50 Lak
20 February 2007
J. Thomas Finance Pvt. Ltd.
35 Lak
20 February 2007
J. Thomas Finance Pvt. Ltd.
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0
20 February 2007
J. Thomas Finance Pvt. Ltd.
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0

Documents

Form DIR-12-18012020_signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the incorporation date of the Upper assam plywood products pvt ltd?

Incorporation date of the company is 28 April 1977 .

What is the state of the Upper assam plywood products pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Upper assam plywood products pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Upper assam plywood products pvt ltd?

Upper assam plywood products pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Upper assam plywood products pvt ltd?

The appointed directors in the company are:

  • Zia ahmed
  • Sabir ahmed
  • Shekib ahmed
  • Shoib ahmed