Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jugal Kishore Bihani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, Distribution,Advertisement And Business Management Services Relating To All Kinds Of Plywood, Veneers, Flush Doors, Block Boards, Particle Boards, Laminated Sheets, Penal Doors, Film Faced And Other Types Of Laminated & Decorative Plywood, Marine Plywood & Other Wooden Products & Articles Included In Class 35.
[Class : 19] 19, Manufacturers, Suppliers & Exporters Of All Kinds
Of Ply Wood, Veneers, Flush Doors. Block Boards,
Particle Boards. Laminated Sheets. Penal Doors, Film
Faced & Other Types Of Laminated & Decorative
Plywood. Marine Plywood & Other Wooden Products &
Articles Included In Class 19.
[Class : 19] Manufacturers, Suppliers & Exporters Of All Kinds Of Plywood, Block Boards, Flush Doors, Particle Boards, Penal Doors, Film Faced & Other Types Of Decorative And Laminated Plywood. Veneers, Marine Plywood And Other Wooden Products And Articles Falling In Class 19
View +17 more Brands for Galaxy Plywood Industries Private Limited.
Charges
08 October 2018
State Bank Of India
4 Crore
02 January 2012
Hdfc Bank Limited
3 Crore
24 September 1999
Punjab National Bank
20 Lak
09 February 2008
Punjab National Bank
3 Crore
16 July 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
08 October 2018
State Bank Of India
0
09 February 2008
Punjab National Bank
0
24 September 1999
Punjab National Bank
0
02 January 2012
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
08 October 2018
State Bank Of India
0
09 February 2008
Punjab National Bank
0
24 September 1999
Punjab National Bank
0
02 January 2012
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Form AOC-4-03112020_signed
Form DPT-3-26082020-signed
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Instrument(s) of creation or modification of charge;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
