Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,480,000

Directors

Neeraj Kumar Agrawal
Neeraj Kumar Agrawal
Director
over 2 years ago
Reeta Agrawal
Reeta Agrawal
Director
about 4 years ago
Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director
about 4 years ago
Vikas Agrawal
Vikas Agrawal
Director
over 17 years ago

Past Directors

Deepak Kumar Agrawal
Deepak Kumar Agrawal
Director
almost 28 years ago

Registered Trademarks

Bhimsaria's Primepro Bhimsaria Woodtech

[Class : 19] Wooden Door Frame, Flush Door, Wooden Panel Door Pvc Flush Doors, Vinyl Door, Veneers, Plywood, Paper Base Decorative Laminates, Laminated Sheets, Blackboards Decorative, Plywood, Veneers, Boards , Soft Boards, Hardboard And Laminate

Bhimsaria Bhimsaria Woodtech

[Class : 35] Display Distribution Supply In The Respect Of Wooden Door Frame, Flush Door, Wooden Panel Door Pvc Flush Doors, Vinyl Door, Veneers, Plywood, Paper Base Decorative Laminates, Laminated Sheets, Blackboards Decorative, Plywood, Veneers, Boards , Soft Boards, Hardboard And Laminate Retail Chain Stores, Wholesale And Retail Outlets

Charges

68 Lak
27 February 2019
Icici Bank Limited
43 Lak
17 November 2017
Icici Bank Limited
25 Lak
30 June 2006
State Bank Of India
2 Crore
20 June 2009
State Bank Of India
1 Crore
17 November 2017
Others
0
27 February 2019
Others
0
20 June 2009
State Bank Of India
0
30 June 2006
State Bank Of India
0
17 November 2017
Others
0
27 February 2019
Others
0
20 June 2009
State Bank Of India
0
30 June 2006
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-20092020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09082019-signed
Form DPT-3-22072019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form INC-22-16052019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-09042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018