Company Information
CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
123,690,395
Authorised Capital
210,000,000
Directors
Manoj Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanidhya Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonali Bhagwati Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Susil Kumar Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Mittal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chitwan Mittal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shiv Prakash Mittal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Upendra Nath Challu
Director/Designated Partner
over 12 years ago
over 12 years ago
Vinod Kumar Kothari
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Saurabh Mittal
Managing Director
over 14 years ago
over 14 years ago
Gautam Dutta
Nominee Director
about 17 years ago
about 17 years ago
Anupam Kumar Mukerji
Director
over 19 years ago
over 19 years ago
Shobhan Mittal
Director
over 19 years ago
over 19 years ago
Ratna Barua
Director
almost 22 years ago
almost 22 years ago
Moina Yometh Konyak
Director
over 29 years ago
over 29 years ago
Patents
A method for manufacturing a decorative sheet including assembling over at least a base
plywood, at least an overlay alpha cellulose paper and at least a decorative veneer layer in that
order, pressing the assembly so obtained under suitable pressure and temperature by suitable
means fitted with suitable moulds a...
ABSTRACT
A Process for Manufacture of Defect-Less Plywood
A process for manufacturing defect less plywood comprises of:
- Preparation of logs;
- peeling of logs into veneer;
- screening of defect less veneer;
- repair of minor defects, if any, in veneer;
- tenderizing by slit cutting into veneer
surface;
- ...
A process of manufacture of boil water proof and fire retardant improved plywood conforming comprising the steps of treating the veneer with mild solution of NaOH; assembling and resizing the veneers for making particular thickness of plywood; coating the core veneers with phenolic resin containing fire retardan...
The present invention relates to process of manufacture of fire retardant and anti-bacterial plywood comprising the steps of : Selection of timber; Peeling of veneer from timber; Tenderizing the peeled veneers; Drying the tenderized veneers to achieve upto 8% moisture in the veneers; Conditioning of the dried venee...
Registered Trademarks
[Class : 17] Laminates, High Pressure Laminates, Low Pressure Laminates, Continuous Pressed Laminates, Decorative Laminates, Industrial Laminates, Postforming Laminates, Compact Laminates, Exterior Grade Compact Laminates, Laminated Sheet, Laminate Panel, Sheets To Decorate Surface Area.
[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium
Density Fiber Board (Mdf), High Density Fiber Board(hdf), Plywood, Laminated
Plywood, Veneer, Natural Veneer, Laminates, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Postforming Laminates, Compact Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Vene...
[Class : 19] Building Material (Non Metallic), Veneered Board, Plain Particle Board, Medium
Density Fiber Board (Mdf), High Density Fiber Board(hdf), Plywood, Laminated
Plywood, Veneer, Natural Veneer, Laminates, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Postforming Laminates, Compact Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Vene...
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0
01 December 2014
Hdfc Bank Limited
0
26 August 2015
Kotak Mahindra Prime Limited
0
12 January 2005
Uti Bank Limited
0
07 November 2005
State Bank Of Hyderabad
0
07 November 2005
State Bank Of Indore
0
08 September 1998
Idbi Bank Ltd
0
10 September 1998
Industrial Development Bank Of India
0
05 May 2000
Industrial Development Bank Of India
0
09 September 2001
State Bank Of India
0
19 September 2018
Hdfc Bank Limited
0
26 April 2016
Hdfc Bank Limited
0
13 April 2018
Others
0
08 July 2020
Hdfc Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
15 November 2014
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
06 March 2018
Yes Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
25 October 2018
Yes Bank Limited
0
07 March 2019
Axis Bank Limited
0
29 March 2019
Yes Bank Limited
0
01 November 2019
Others
0
03 September 2008
Idbi Bank Limited
0
13 August 2009
State Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
29 December 2012
Others
0
24 January 2013
Axis Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
31 March 2014
State Bank Of India
0
10 March 2015
State Bank Of India
0
30 April 2018
Others
0
30 November 2017
Hdfc Bank Limited
0
27 May 2017
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
22 November 2016
Others
0
13 October 2016
Others
0
18 October 2016
Others
0
15 September 2016
Others
0
20 December 2000
State Bank Of India
0
08 April 2016
Others
0
05 October 2016
Others
0
22 March 2017
Hdfc Bank Limited
0
05 August 2006
Standard Chartered Bank
0
12 February 2007
State Bank Of India (lead Bank)
0
21 February 2008
Industrial Development Bank Of India Limited
0
08 July 2008
Axis Bank Limited
0
28 August 2008
Ing Vysya Bank Limited
0
28 August 2008
Industrial Development Bank Of India Limited
0
28 August 2008
Industrial Development Bank Of India Limited
0
27 February 2009
Idbi Bank Limited
0
21 April 2009
Hdfc Bank Limited
0
25 August 2009
State Bank Of India
0
31 July 2009
Reliance Capital Ltd
0
29 August 2009
Landesbank Baden-wuerttemberg
0
24 September 2009
Tata Capital Limited
0
20 September 2009
Hdfc Bank Limited
0
08 January 2010
Export-import Bank Of India
0
08 January 2010
Export-import Bank Of India
0
25 January 2010
Axis Bank Limited
0
06 March 2010
Axis Bank Limited
0
27 March 2010
Axis Bank Limited
0
05 March 2010
Axis Bank Limited
0
15 April 2010
Icici Bank Limited
0
06 September 2010
Axis Bank Limited
0
16 November 2010
Bank Of Baroda
0
30 November 2010
Indusind Bank Ltd.
0
05 February 2011
Bank Of Baroda
0
04 May 2011
State Bank Of Hyderabad
0
30 September 2011
Hdfc Bank Limited
0
21 November 2011
Standard Chartered Bank
0
31 October 2011
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
19 October 2012
Axis Bank Limited
0
29 December 2012
Axis Bank Limited
0
12 March 2013
Hdfc Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
02 May 2013
Hdfc Bank Limited
0
25 May 2013
Hdfc Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
10 July 2013
Hdfc Bank Limited
0
23 July 2013
Standard Chartered Bank
0
10 July 2013
Hdfc Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
13 December 2013
Icici Bank Limited
0
22 February 2014
The Federal Bank Ltd
0
28 August 2014
Kotak Mahindra Prime Limited
0
25 November 2014
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
21 April 2015
Kotak Mahindra Prime Limited
0
08 September 2015
Dbs Bank Ltd
0
29 September 2015
Hdfc Bank Limited
0
02 January 2006
Export-import Bank Of India
0
19 September 1991
Oriental Bank Of Commerce
0
04 April 1995
Allahabad Bank
0
07 September 1995
Allahabad Bank
0
13 January 2003
Uti Bank Ltd
0
16 August 2003
Indian Overseas Bank
0
18 May 2004
Ing Vysya Bank Ltd
0
20 September 1991
Oriental Bank Of Commerce
0
29 September 1991
Oriental Bank Of Commerce
0
27 September 2001
Bank Of India
0
20 October 2001
Indian Overseas Bank
0
21 June 2002
Uti Bank Ltd.
0
04 August 2003
Punjab National Bank
0
11 November 2005
Uti Bank Ltd.
0
17 November 1992
Industrial Reconstruction Bank Of India
0
23 November 1994
Bank Of Baroda
0
23 October 1996
Indian Renewable Enegry Development Agency Ltd
0
06 April 1999
Industrial Development Bank Of India
0
02 November 1999
Bank Of Baroda
0
03 January 2000
Bank Of Baroda
0
22 March 2001
Punjab National Bank
0
09 August 2001
State Bank Of India
0
15 June 2002
Bank Of India
0
13 September 2002
Ing Vysya Bank Limited
0
08 March 2003
Uti Bank Ltd
0
08 December 2003
Export-import Bank Of India
0
11 October 2004
Uti Bank Ltd
0
26 September 2000
Bank Of Baroda
0
22 May 2001
Industrial Development Bank Of India
0
15 June 2002
Bank Of India
0
08 March 2003
Uti Bank Ltd
0
15 October 2005
Idbi Bank Ltd.
0
22 February 2006
Axis Bank Limited
0
17 March 2006
Export-import Bank Of India
0
05 February 2002
State Bank Of India
0
26 December 2003
State Bank Of India
0
13 January 2003
Uti Bank Ltd
0
17 October 2001
Punjab National Bank
0
25 January 2002
Centurion Bank Ltd
0
16 September 2003
Canara Bank
0
20 September 1991
Oriental Bank Of Commerce
0
01 November 1995
Allahabad Bank
0
04 January 1996
Industrial Reconstrurtion Bank Of India
0
15 June 1996
Allahabad Bank
0
11 September 1996
Allahabad Bank
0
01 June 1998
Icici Ltd
0
14 November 2000
Bank Of Baroda
0
29 December 2000
Industrial Investment Bank Of India Ltd
0
22 May 2001
Industrial Development Bank Of India
0
27 September 2001
Bank Of India
0
17 October 2001
Punjab National Bank
0
20 October 2001
Indian Overseas Bank
0
23 November 2001
Allahabad Bank
0
25 January 2002
Centurion Bank Ltd
0
26 March 2002
Bank Of Baroda
0
21 June 2002
Uti Bank Ltd
0
22 June 2002
Punjab National Bank
0
04 August 2003
Punjab National Bank
0
16 September 2003
Canara Bank
0
08 March 2004
Bank Of Baroda
0
18 May 2004
Ing Vysya Bank Ltd
0
13 June 2005
Uti Bank Ltd.
0
14 November 2005
Canara Bank
0
02 January 2006
Export - Import Bank Of India
0
30 November 2002
Uti Bank Ltd
0
11 September 1996
Allahabad Bank
0
24 January 2001
State Bank Of India
0
28 January 2002
Industrial Development Bank Of India
0
19 April 2004
State Bank Of India
0
18 May 2004
Ing Vysya Bank Ltd.
0
28 July 2005
Uti Bank Ltd.
0
19 September 2005
Uti Bank Ltd.
0
07 November 2005
State Bank Of Hyderabad
0
11 November 2005
Uti Bank Ltd.
0
23 November 2005
State Bank Of India
0
25 November 2005
Industrial Development Bank Of India Limited
0
14 September 2016
Yes Bank Limited
0
30 June 2017
Others
0
05 August 2006
Standard Chartered Bank
0
08 August 2006
Export-import Bank Of India
0
13 March 2007
Axis Bank Limited
0
03 May 2007
State Bank Of India (lead Bank)
0
19 June 2007
Uti Bank Ltd
0
30 July 2007
Ing Vysya Bank Limited
0
21 February 2008
Axis Bank Limited
0
21 February 2008
State Bank Of Indore
0
21 February 2008
State Bank Of India
0
10 March 2008
Idbi Bank Limited
0
28 August 2008
Industrial Development Bank Of India Limited
0
28 August 2008
Industrial Development Bank Of India Limited
0
15 October 2008
Standard Chartered Bank
0
12 November 2008
Ing Vysya Bank Limited
0
16 December 2008
Idbi Bank Limited
0
15 May 2009
Standard Chartered Bank
0
24 September 2009
Tata Capital Limited
0
26 October 2009
Ing Vysya Bank Limited
0
29 January 2010
Idbi Bank Limited
0
05 February 2010
Axis Bank Limited
0
16 March 2010
Axis Bank Limited
0
25 April 2010
Yes Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
02 September 2010
Axis Bank Limited
0
13 September 2010
Axis Bank Limited
0
01 September 2010
Axis Bank Limited
0
06 October 2010
Axis Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
08 November 2010
Axis Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
07 January 2011
Hdfc Bank Limited
0
23 March 2011
State Bank Of Hyderabad
0
25 October 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
15 March 2012
Axis Bank Limited
0
23 July 2012
Axis Bank Limited
0
11 September 2012
Axis Bank Limited
0
26 September 2012
Axis Bank Limited
0
30 November 2012
Axis Bank Limited
0
12 December 2012
Axis Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
04 April 2013
Axis Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
12 July 2013
Hdfc Bank Limited
0
04 September 2013
Icici Bank Limited
0
21 October 2013
Citibank N.a
0
11 November 2013
Dcb Bank Limited
0
29 March 2014
Idbi Bank Limited
0
12 September 2014
Icici Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
26 August 2015
Kotak Mahindra Prime Limited
0
12 January 2005
Uti Bank Limited
0
07 November 2005
State Bank Of Hyderabad
0
07 November 2005
State Bank Of Indore
0
08 September 1998
Idbi Bank Ltd
0
10 September 1998
Industrial Development Bank Of India
0
05 May 2000
Industrial Development Bank Of India
0
09 September 2001
State Bank Of India
0
Documents
Form AOC-4(XBRL)-08022021-signed
Form MGT-14-05012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form MGT-14-27112020-signed
Form MGT-14-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form MGT-15-19102020_signed
Form MGT-6-28092020_signed
-28092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-4-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-1-22072020_signed
