Company Information
CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ruchika Aneja
Director
over 2 years ago
over 2 years ago
Mohinder Kumar Aneja
Director
over 2 years ago
over 2 years ago
Past Directors
Parveen Kumar Aneja
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 19] Plywood; Flush Door; Teak Ply; Plyboard; Decorative Laminate; Laminate
[Class : 19] Plywood; Flush Door; Teak Ply; Plyboard; Decorative Laminate; Laminate
[Class : 19] Plywood, Flush Door, Teak Ply, Plyboard
View +1 more Brands for Aneja Plywoods Private Limited.
Charges
23 January 2015
Icici Bank Limited
1 Crore
30 December 1999
Punjab National Bank
5 Lak
15 May 1997
Indian Overseas Branch
8 Lak
07 May 1997
Indian Overseas Bank
8 Lak
17 January 2000
Punjab National Bank
80 Lak
23 January 2015
Icici Bank Limited
0
15 May 1997
Indian Overseas Branch
0
07 May 1997
Indian Overseas Bank
0
30 December 1999
Punjab National Bank
0
17 January 2000
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0
15 May 1997
Indian Overseas Branch
0
07 May 1997
Indian Overseas Bank
0
30 December 1999
Punjab National Bank
0
17 January 2000
Punjab National Bank
0
23 January 2015
Icici Bank Limited
0
15 May 1997
Indian Overseas Branch
0
07 May 1997
Indian Overseas Bank
0
30 December 1999
Punjab National Bank
0
17 January 2000
Punjab National Bank
0
Documents
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of MGT-8-30122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Optional Attachment-(1)-11062018
Form AOC-4-11062018_signed
List of share holders, debenture holders;-09062018
Approval letter for extension of AGM;-09062018
Form MGT-7-09062018_signed
Form AOC-4-29112016_signed
Optional Attachment-(3)-28112016
