Company Information

CIN
Status
Date of Incorporation
21 May 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
7,000,000

Directors

Shankar Lalchand Kanoi
Shankar Lalchand Kanoi
Director/Designated Partner
over 2 years ago
Divya Gopal Chachan
Divya Gopal Chachan
Director/Designated Partner
over 3 years ago
Mukesh Shankarlal Kanoi
Mukesh Shankarlal Kanoi
Director/Designated Partner
almost 18 years ago

Past Directors

Om Prakash Lal Chand Kanoi
Om Prakash Lal Chand Kanoi
Director
about 20 years ago
Subhash Chandra Kanoi
Subhash Chandra Kanoi
Director
almost 35 years ago

Registered Trademarks

Raisin Atith Fibre

[Class : 19] Decorative Laminated Sheets, Door Skin, Timber, Veneer Wood, Wood For Making Household Utensils; Plywood

Atith Atith Fibre

[Class : 19] Decorative Laminated Sheets, Timber, Veneer Wood, Wood For Making Household Utensils And Plywood

A Logo Atith Fibre

[Class : 19] Decorative Laminated Sheets, Timber, Veneer Wood, Wood For Making Household Utensils And Plywood
View +1 more Brands for Atith Fibre Pvt Ltd.

Charges

2 Crore
25 September 2015
Hdfc Bank Limited
2 Crore
15 March 1994
Bank Of Baroda
29 Lak
05 September 1992
Bank Of Baroda
32 Lak
29 February 2012
Ing Vysya Bank Limited
2 Crore
24 December 2002
Bank Of Baroda
98 Lak
24 December 2002
Bank Of Baroda
98 Lak
05 September 1992
Bank Of Baroda
0
25 September 2015
Hdfc Bank Limited
0
15 March 1994
Bank Of Baroda
0
24 December 2002
Bank Of Baroda
0
29 February 2012
Ing Vysya Bank Limited
0
24 December 2002
Bank Of Baroda
0
05 September 1992
Bank Of Baroda
0
25 September 2015
Hdfc Bank Limited
0
15 March 1994
Bank Of Baroda
0
24 December 2002
Bank Of Baroda
0
29 February 2012
Ing Vysya Bank Limited
0
24 December 2002
Bank Of Baroda
0
05 September 1992
Bank Of Baroda
0
25 September 2015
Hdfc Bank Limited
0
15 March 1994
Bank Of Baroda
0
24 December 2002
Bank Of Baroda
0
29 February 2012
Ing Vysya Bank Limited
0
24 December 2002
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form CHG-4-05072016_signed
Letter of the charge holder stating that the amount has been satisfied-05072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160705