Company Information
CIN
Status
Date of Incorporation
19 August 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,160,220
Authorised Capital
45,000,000
Directors
Pradeep Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Surendra Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Nishant Agarwal
Director
over 2 years ago
over 2 years ago
Sita Ram Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 19] Decorative Plywood, Plywood, Block Board, Doors, Commercial Plywood, Commercial Block Board, Concrete Shuttering Plywood, Fine Marine Plywood, Marine Plywood, Film Faced Plywood, Special White Plywood, Coated Plywood, One Side Teak Decorative Plywood, Both Side Teak Decorative Plywood, One Side Teak Decorative Block Board, Both Side Teak Decorative Block Board, ...
[Class : 19] Film Faced Shuttering Plywood.
[Class : 17] Asbestos Sheets; Packing Foam In Sheet Form; Foam Sheeting For Use As Building Insulation; Artificial Resins In The Form Of Sheets For Use In Manufacture [Semi Finished Products]; Polyurethane Foam Sheeting For Use As Building Insulation; Pvc Sheet.
View +5 more Brands for Austin Plywood Private Limited.
Charges
03 October 2017
State Bank Of India
14 Crore
17 November 2008
Citicorp Finance (i) Limited
7 Lak
22 March 1999
State Bank Of Mysore
54 Crore
01 June 2010
State Bank Of Mysore
5 Crore
10 February 2012
State Bank Of Mysore
1 Crore
16 August 2021
Axis Bank Limited
14 Crore
11 May 2022
Yes Bank Limited
0
03 October 2017
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
17 November 2008
Citicorp Finance (i) Limited
0
01 June 2010
State Bank Of Mysore
0
10 February 2012
State Bank Of Mysore
0
22 March 1999
State Bank Of Mysore
0
11 May 2022
Yes Bank Limited
0
03 October 2017
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
17 November 2008
Citicorp Finance (i) Limited
0
01 June 2010
State Bank Of Mysore
0
10 February 2012
State Bank Of Mysore
0
22 March 1999
State Bank Of Mysore
0
08 December 2023
Axis Bank Limited
0
11 May 2022
Yes Bank Limited
0
03 October 2017
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
17 November 2008
Citicorp Finance (i) Limited
0
22 March 1999
State Bank Of Mysore
0
01 June 2010
State Bank Of Mysore
0
10 February 2012
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-15112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-11102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Altered memorandum of association-09102019
