Company Information
CIN
Status
Date of Incorporation
06 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Premji Bhai Patel
Director
over 2 years ago
over 2 years ago
Bharti Ben Patel
Director
almost 18 years ago
almost 18 years ago
Bhimji Bhai Patel
Whole Time Director
almost 24 years ago
almost 24 years ago
Past Directors
Hansrajbhai Manjibhai Patel
Whole Time Director
almost 24 years ago
almost 24 years ago
Purushotham Bhai Patel
Whole Time Director
almost 24 years ago
almost 24 years ago
Ravji Bhai Patel
Whole Time Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Doors, Shuttering Plywood, Decorative Venners, Marine Ply And Laminates Included In Lcass 19.
[Class : 19] Pl Ywood, Block Board, Flush Doors , Shuttering Plywood, Decorativeveneers, Marine Ply And Laminates
Included In Class 19.
Charges
04 September 2010
Oriental Bank Of Commerce
1 Crore
31 August 2010
Oriental Bank Of Commerce
60 Lak
04 September 2010
Oriental Bank Of Commerce
0
31 August 2010
Oriental Bank Of Commerce
0
04 September 2010
Oriental Bank Of Commerce
0
31 August 2010
Oriental Bank Of Commerce
0
04 September 2010
Oriental Bank Of Commerce
0
31 August 2010
Oriental Bank Of Commerce
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-22112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form DPT-3-02112020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092016
Details of other Entity(s)-20092016
List of share holders, debenture holders;-20092016
