Company Information
CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Nurul Hasan Erfan Shabbir Husain
Director
almost 2 years ago
almost 2 years ago
Firoz Fakhruddin Kachwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Husain Mufazzal Pankhawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Suhel Fakhruddin Kachwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mufazzal Alihusein Pankhawala
Director
almost 3 years ago
almost 3 years ago
Fatima Mufazzal Pankhawala
Director
about 15 years ago
about 15 years ago
Tariq Sajjadhusain Kachwala
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 19] Mdf & Hdf Boards (Plain & Pre Laminated) / Particle Boards (Plain & Pre Laminated) /Plywood (Plain & Pre Laminated) Edge Bands.
[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)
[Class : 19] Mdf Boards / Particle Boards & Plywood, Pre Laminated And Post Laminated Surfaces (Not Of Metal)
View +2 more Brands for Asian Pre Lam Industries Private Limited.
Charges
21 August 2019
Nkgsb Co-operative Bank Limited
3 Crore
09 August 2019
Nkgsb Co-operative Bank Limited
1 Crore
29 March 2017
Nkgsb Co-op. Bank Limited
95 Lak
02 December 2016
Nkgsb Co.op. Bank Ltd.
81 Lak
17 March 2011
Nkgsb Co-operative Bank Limited
47 Crore
03 February 2023
Nkgsb Co Op Bank Limited
41 Lak
10 November 2022
Nkgsb Co Op Bank Limited
5 Crore
22 April 2022
Nkgsb Co Op Bank Limited
2 Crore
28 March 2022
Nkgsb Co Op Bank Limited
6 Crore
17 October 2023
Others
0
03 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
22 April 2022
Others
0
09 August 2019
Others
0
21 August 2019
Others
0
02 December 2016
Others
0
17 March 2011
Others
0
29 March 2017
Others
0
17 October 2023
Others
0
03 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
22 April 2022
Others
0
09 August 2019
Others
0
21 August 2019
Others
0
02 December 2016
Others
0
17 March 2011
Others
0
29 March 2017
Others
0
Documents
Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Form DPT-3-19092020-signed
Form MSME FORM I-23012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(3)-24092019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-03062019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
