Company Information
CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Chet Ram Agarwal
Director
about 2 years ago
about 2 years ago
Hari Ram Agarwal
Director
about 2 years ago
about 2 years ago
Sumit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Agarwal
Additional Director
over 8 years ago
over 8 years ago
Manish Agarwal
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 19] Plywood; Included In Class 19 For Sale In The Sale In The State Of Uttar Pradesh.
[Class : 19] Plywood; Included In Class 19 For Sale In The State Of Uttar Pradesh.
[Class : 19] Plywood; Included In Class 19 For Sale In The State Of Uttar Pradesh.
View +3 more Brands for Ganesh Plywood Products Private Limited.
Charges
13 August 2019
Oriental Bank Of Commerce Limited
9 Lak
22 January 1999
Oriental Bank Of Commerce Limited
90 Lak
18 December 2013
Oriental Bank Of Commerce Limited
7 Lak
09 October 1996
Oriental Bank Of Commerce
1 Lak
22 January 1999
Oriental Bank Of Commerce
8 Lak
09 October 1996
Oriental Bank Of Commerce
4 Lak
21 September 2023
Hdfc Bank Limited
0
22 January 1999
Others
0
09 October 1996
Oriental Bank Of Commerce
0
18 December 2013
Oriental Bank Of Commerce Limited
0
22 January 1999
Oriental Bank Of Commerce
0
13 August 2019
Others
0
09 October 1996
Oriental Bank Of Commerce
0
21 September 2023
Hdfc Bank Limited
0
22 January 1999
Others
0
09 October 1996
Oriental Bank Of Commerce
0
18 December 2013
Oriental Bank Of Commerce Limited
0
22 January 1999
Oriental Bank Of Commerce
0
13 August 2019
Others
0
09 October 1996
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-05122019-signed
Form DPT-3-04122019-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Instrument(s) of creation or modification of charge;-28062019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
