Company Information

CIN
U20219MP2005PTC017543
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Bharatkumar Ramjibhai Patel
Bharatkumar Ramjibhai Patel
Additional Director
for almost 8 years
Ashish Agarwal
Ashish Agarwal
Director
for over 16 years
Dilip Kumar Patel
Dilip Kumar Patel
Director/Designated Partner
for about 7 years
Sandeep Patel
Sandeep Patel
Director/Designated Partner
for over 1 year

Past Directors

Vinod Chaganlal Patel
Vinod Chaganlal Patel
Additional Director
over 7 years ago
Chetan Patel
Chetan Patel
Additional Director
over 7 years ago
Vinod Kumar Patel
Vinod Kumar Patel
Director
about 12 years ago
Shantilal Patel
Shantilal Patel
Director
over 12 years ago

Charges

0
22 November 2013
Axis Bank Limited
75 Lak
31 December 2005
Union Bank Of India
15 Lak
31 December 2005
Union Bank Of India
9 Lak
29 October 2021
Yes Bank Limited
0
31 December 2005
Union Bank Of India
0
31 December 2005
Union Bank Of India
0
22 November 2013
Axis Bank Limited
0
29 October 2021
Yes Bank Limited
0
31 December 2005
Union Bank Of India
0
31 December 2005
Union Bank Of India
0
22 November 2013
Axis Bank Limited
0
29 October 2021
Yes Bank Limited
0
31 December 2005
Union Bank Of India
0
31 December 2005
Union Bank Of India
0
22 November 2013
Axis Bank Limited
0

Documents

Form MGT-14-10072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710
Altered memorandum of association-29062020
Altered articles of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DIR-12-25062020_signed
Form PAS-3-24062020_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.-24062020
Copy of Board or Shareholders? resolution-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Notice of resignation;-24062020
Evidence of cessation;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form SH-7-16062020-signed
Altered memorandum of assciation;-05062020
Optional Attachment-(1)-05062020
Copy of the resolution for alteration of capital;-05062020
Form CHG-4-05062020_signed

Frequently Asked Questions

What is the incorporation date of the Saniko (ply) industries private limited?

Incorporation date of the company is 25 April 2005 .

What is the state of the Saniko (ply) industries private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Saniko (ply) industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saniko (ply) industries private limited?

Saniko (ply) industries private limited has appointed 8 of directors.

Who are the appointed Directors in Saniko (ply) industries private limited?

The appointed directors in the company are:

  • Bharatkumar ramjibhai patel
  • Shantilal patel
  • Vinod kumar patel
  • Ashish agarwal
  • Sandeep patel
  • Dilip kumar patel
  • Chetan patel
  • Vinod chaganlal patel