Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,835,500
Authorised Capital
5,000,000
Directors
Anup Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khushbu Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navin Kejriwal
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Sajjan Kumar Bhangar
Additional Director
over 8 years ago
over 8 years ago
Narottam Kumar Kedia
Director
about 16 years ago
about 16 years ago
Nawal Kumar Kedia
Director
about 20 years ago
about 20 years ago
Rajesh Kumar Kedia
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Domestic & Commercial Plywood, Block Boards, Teak Ply, Decorative Ply, Flush Doors, Particle Boards, Lamination Boards & Sunmica.
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
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;
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 +3 more Brands for Ambey Plywood Private Limited.
Documents
Form DPT-3-19122020_signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-31102019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form PAS-3-10082018_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.-08082018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08082018
Copy of Board or Shareholders? resolution-08082018
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Form SH-7-19072018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed
Interest in other entities;-17072018
Copy of the resolution for alteration of capital;-16072018
Altered memorandum of assciation;-16072018
Evidence of cessation;-16122017
