Company Information
CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Arjanbhai Muljibhai Patel
Director
over 1 year ago
over 1 year ago
Kishor Kumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajnikant Surani
Director/Designated Partner
over 6 years ago
over 6 years ago
Mahesh Hiralal Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Tulsidas Rudani
Director/Designated Partner
over 6 years ago
over 6 years ago
Shantilal S Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Narshinhbhai Naranbhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Karshanbhai Naranbhai Patel
Director
over 9 years ago
over 9 years ago
Bhavnaben Kiranbhai Patel
Director
over 9 years ago
over 9 years ago
Niravkumar Shankarlal Patel
Director
over 9 years ago
over 9 years ago
Geetaben Bharatbhai Patel
Director
over 9 years ago
over 9 years ago
Nikanthbhai Naranbhai Patel
Director
over 9 years ago
over 9 years ago
Pravinkumar Arjanbhai Gogari
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Flush Doors, Veneer, Laminates,
Midf Board, Particle Board, Decorative Plywood, Decorative
Laminates, Wood Door Skin And Wooden Panel Included In Class 19
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.
[Class : 19] Plywood, Block Boards, Flush Doors, Veneer, Laminates,
Midf Board, Particle Board, Decorative Plywood, Decorative
Laminates, Wood Door Skin And Wooden Panel Included In Class 19
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.
[Class : 19] Plywood, Block Boards, Flush Doors, Veneer, Laminates,
Midf Board, Particle Board, Decorative Plywood, Decorative
Laminates, Wood Door Skin And Wooden Panel Included In Class 19
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 +2 more Brands for Willmore Ply Private Limited.
Charges
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
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-20112019
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
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-27102018_signed