Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,223,100
Authorised Capital
7,500,000
Directors
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sundar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Saraogi
Director/Designated Partner
over 18 years ago
over 18 years ago
Manju Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Boards, Block Boards, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers.
[Class : 35] Advertising, Business Administration & Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports Relating To Plywood, Plywood Boards, Block Boards, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Glue Laminated Wood & Veneers.
[Class : 19] Plywood , Decorative Wood Veneers, Mr Grade Plywood , Block Boards, Flush Doors, Marine Plywood , Mica, Shuttering & Film Coated Plywood , Waterproof Ply, Laminated Ply, Sunmica, & Chequred Plywood.
View +3 more Brands for Haploos Plyboards Private Limited.
Charges
23 December 2015
Hdfc Bank Limited
1 Crore
17 August 2002
Indian Overseas Bank
40 Lak
23 December 2015
Hdfc Bank Limited
0
17 August 2002
Indian Overseas Bank
0
23 December 2015
Hdfc Bank Limited
0
17 August 2002
Indian Overseas Bank
0
23 December 2015
Hdfc Bank Limited
0
17 August 2002
Indian Overseas Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-09122020-signed
Auditor?s certificate-04032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-08102017_signed
Copy of the intimation sent by company-08102017
Copy of written consent given by auditor-08102017
Copy of resolution passed by the company-08102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
