Company Information
CIN
Status
Date of Incorporation
06 May 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meet Jayantilal Patel
Director
almost 10 years ago
almost 10 years ago
Shubham Nanalal Patel
Director
almost 10 years ago
almost 10 years ago
Umakant Gopalbhai Patel
Director
almost 10 years ago
almost 10 years ago
Balwantbhai Gopalbhai Patel
Director
almost 10 years ago
almost 10 years ago
Narsibhai Shamjibhai Patel
Director
almost 10 years ago
almost 10 years ago
Bhupeshkumar Ratilal Patel
Director
almost 10 years ago
almost 10 years ago
Nanalal Parbatbhai Patel
Director
almost 10 years ago
almost 10 years ago
Chandulal Parbatbhai Patel
Director
about 16 years ago
about 16 years ago
Jayantibhai Ravjibhai Patel
Director
about 16 years ago
about 16 years ago
Dhirajbhai Jasvantbhai Patel
Director
about 16 years ago
about 16 years ago
Himatlal Laxmanbhai Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ravjibhai Punjiram Patel
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Doors, Ply Board, Marine Ply, Shuttering Ply Decorative & Wooden Panel Products.
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 Board, Flush Doors, Ply Board, Marine Ply, Shuttering Ply Decorative & Wooden Panel Products 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 Board, Flush Doors, Ply Board, Marine Ply Shuttering Ply Decorative & Other Wooden Panel Products 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.
Charges
29 July 1979
The United Co-operative Bank Ltd
10 Lak
29 July 1979
The United Co-operative Bank Ltd
0
29 July 1979
The United Co-operative Bank Ltd
0
Documents
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Form INC-22-24052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-26122016
List of share holders, debenture holders;-26122016
Copy of written consent given by auditor-26122016
Directors report as per section 134(3)-26122016
Copy of resolution passed by the company-26122016