Company Information

CIN
U20219GJ2010PTC062156
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
11,000,000
Authorised Capital
11,000,000

Directors

Rajnikant Surani
Rajnikant Surani
Director/Designated Partner
for about 6 years
Tulsidas Rudani
Tulsidas Rudani
Director/Designated Partner
for about 6 years
Mahesh Hiralal Patel
Mahesh Hiralal Patel
Director/Designated Partner
for about 6 years
Shantilal S Patel
Shantilal S Patel
Director/Designated Partner
for about 9 years
Kishor Kumar Patel
Kishor Kumar Patel
Director/Designated Partner
for over 1 year
Arjanbhai Muljibhai Patel
Arjanbhai Muljibhai Patel
Director
for over 1 year
Narshinhbhai Naranbhai Patel
Narshinhbhai Naranbhai Patel
Director
for about 14 years

Past Directors

Karshanbhai Naranbhai Patel
Karshanbhai Naranbhai Patel
Director
about 9 years ago
Bhavnaben Kiranbhai Patel
Bhavnaben Kiranbhai Patel
Director
about 9 years ago
Niravkumar Shankarlal Patel
Niravkumar Shankarlal Patel
Director
about 9 years ago
Geetaben Bharatbhai Patel
Geetaben Bharatbhai Patel
Director
about 9 years ago
Nikanthbhai Naranbhai Patel
Nikanthbhai Naranbhai Patel
Director
about 9 years ago
Pravinkumar Arjanbhai Gogari
Pravinkumar Arjanbhai Gogari
Additional Director
over 9 years ago

Charges

5 Crore
23 August 2017
Karur Vysya Bank Limited
1 Lak
05 April 2012
Karur Vysya Bank Limited
5 Crore
02 February 2023
Hdfc Bank Limited
0
05 April 2012
Others
0
23 August 2017
Others
0
02 February 2023
Hdfc Bank Limited
0
05 April 2012
Others
0
23 August 2017
Others
0
02 February 2023
Hdfc Bank Limited
0
05 April 2012
Others
0
23 August 2017
Others
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-06022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019

Frequently Asked Questions

What is the date of Willmore ply private limited incorporation?

Incorporation date of the company is 30 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Willmore ply private limited has appointed how many directors?

The appointed directors in the company are:

  • Narshinhbhai naranbhai patel
  • Arjanbhai muljibhai patel
  • Nikanthbhai naranbhai patel
  • Geetaben bharatbhai patel
  • Niravkumar shankarlal patel
  • Bhavnaben kiranbhai patel
  • Kishor kumar patel
  • Shantilal s patel
  • Karshanbhai naranbhai patel
  • Pravinkumar arjanbhai gogari
  • Tulsidas rudani
  • Mahesh hiralal patel
  • Rajnikant surani