Company Information

CIN
Status
Date of Incorporation
05 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,597,550
Authorised Capital
7,500,000

Directors

Sajjan Kumar Agarwal Goyal
Sajjan Kumar Agarwal Goyal
Director
over 2 years ago
Maniram Agarwala
Maniram Agarwala
Beneficial Owner
almost 6 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 27 years ago

Registered Trademarks

Dupex Lohit Boards And Panels

[Class : 19] Plywood Including Decorative , Laminated , Commercial, And Waterproof Plywoods, Teak Ply, Block Boards And Flush Doors

L O H I T... Lohit Boards Panels

[Class : 19] Plywood, Block Boards Flush Doors, Veneers, Lumbers.

Charges

58 Crore
29 August 2012
Oriental Bank Of Commerce
17 Crore
12 August 2004
Oriental Bank Of Commerce
17 Crore
28 March 2002
Oriental Bank Of Commerce
17 Crore
08 March 2001
Oriental Bank Of Commerce
4 Crore
12 May 2020
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
20 Lak
28 March 2002
Others
0
12 May 2020
Others
0
12 August 2004
Oriental Bank Of Commerce
0
29 August 2012
Oriental Bank Of Commerce
0
08 March 2001
Oriental Bank Of Commerce
0
28 March 2002
Others
0
12 May 2020
Others
0
12 August 2004
Oriental Bank Of Commerce
0
29 August 2012
Oriental Bank Of Commerce
0
08 March 2001
Oriental Bank Of Commerce
0
28 March 2002
Others
0
12 May 2020
Others
0
12 August 2004
Oriental Bank Of Commerce
0
29 August 2012
Oriental Bank Of Commerce
0
08 March 2001
Oriental Bank Of Commerce
0
28 March 2002
Others
0
12 May 2020
Others
0
12 August 2004
Oriental Bank Of Commerce
0
29 August 2012
Oriental Bank Of Commerce
0
08 March 2001
Oriental Bank Of Commerce
0
28 March 2002
Others
0
12 May 2020
Others
0
12 August 2004
Oriental Bank Of Commerce
0
29 August 2012
Oriental Bank Of Commerce
0
08 March 2001
Oriental Bank Of Commerce
0

Documents

Form ADT-1-02092020_signed
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed