Company Information

CIN
Status
Date of Incorporation
10 June 1975
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,435,000
Authorised Capital
20,000,000

Directors

Navin Nayar
Navin Nayar
Director/Designated Partner
over 2 years ago
Maniram Sharma
Maniram Sharma
Director/Designated Partner
over 9 years ago
Dillip Kumar Khatai
Dillip Kumar Khatai
Director/Designated Partner
over 21 years ago

Past Directors

Chandra Kanta Periwal
Chandra Kanta Periwal
Director Appointed In Casual Vacancy
almost 16 years ago
Nanda Kishore Jena
Nanda Kishore Jena
Director
almost 22 years ago
Piyush Periwal
Piyush Periwal
Director
about 36 years ago
Madan Lal Periwal
Madan Lal Periwal
Director
over 50 years ago

Registered Trademarks

Stilwell Device Mark Jsvm Plywood Indutries

[Class : 19] Plywood, Block Boards, Flush Doors, Laminates And All Other Panel Products As Mentioned In Class 19

Stilwell Jsvm Plywood Indutries

[Class : 19] Plywood, Block Boards, Flush Doors, Laminates And All Other Panel Products As Mentioned In Class 19

Charges

4 Crore
27 February 2009
Idbi Bank Limited
4 Crore
14 May 2012
Dena Bank
1 Crore
09 April 1986
State Bank Of India
2 Crore
27 February 2009
Idbi Bank Limited
0
09 April 1986
State Bank Of India
0
14 May 2012
Dena Bank
0
27 February 2009
Idbi Bank Limited
0
09 April 1986
State Bank Of India
0
14 May 2012
Dena Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DPT-3-09092019-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form GNL-2-21032017-signed
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017
Form PAS-3-08032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032017