Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,000
Authorised Capital
6,500,000
Directors
Prashant Hasmukhlal Kela
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Dishant Kela
Director
almost 15 years ago
almost 15 years ago
Hasmukh Vinodmal Kela
Director
almost 15 years ago
almost 15 years ago
Dishant Hasmukhbhai Kela
Director
almost 15 years ago
almost 15 years ago
Past Directors
Navneet Ravji Mandavia
Director
over 14 years ago
over 14 years ago
Prashant Bharatbhai Agrawal
Director
almost 15 years ago
almost 15 years ago
Vipul Bhansali
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] In Respect Of Plywood, Flushdoor, Block Board And Veneers Included In Class 19.
[Class : 19] In Respect Of Plywood, Flushdoor, Block Board And Veneers Included In Class 19.
[Class : 19] Plywood, Flushdoor, Block Board And Veneers Included In Class 19.
View +1 more Brands for Hardip Plywood & Veneers Private Limited.
Charges
04 October 2017
Yes Bank Limited
2 Crore
12 September 2011
Small Industries Development Bank Of India
3 Crore
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
04 October 2017
Yes Bank Limited
0
12 September 2011
Small Industries Development Bank Of India
0
Documents
Form DIR-12-01122020_signed
Notice of resignation;-28112020
Optional Attachment-(1)-28112020
Evidence of cessation;-28112020
Form DPT-3-09112020-signed
Form MSME FORM I-07052020_signed
Form DPT-3-16012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Optional Attachment-(1)-25082018
