Company Information

CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,422,800
Authorised Capital
5,000,000

Directors

Sajjan Kumar Dokania
Sajjan Kumar Dokania
Beneficial Owner
about 2 years ago
Ratan Lal Dokania
Ratan Lal Dokania
Director
almost 3 years ago

Past Directors

Dipankar Samarendra Mitra
Dipankar Samarendra Mitra
Additional Director
almost 15 years ago

Registered Trademarks

Mmpl Maple Mouldings

[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics

Maple Mouldings Pvt. Ltd Maple Mouldings

[Class : 20] Furniture, Mirrors, Picture Frames, Articles (Not Included In Other Classes, Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, Celluloid, And Substitutes For All These Material (And Plastics Articles Not Included In Other Classes) Included In Class 20.

Maple Mouldings Pvt. Ltd Maple Mouldings

[Class : 19] Plywood And Building Material, Non Metallic Laminated/Materials For Use In Building And Construction, Flush Doors, Commercial Plywood, Decoration Plywood, Marine Plywood, Concrete Shuttering Plywood Included In Class 19
View +1 more Brands for Maple Mouldings Private Limited.

Charges

26 Crore
01 October 2007
State Bank Of India
20 Crore
28 March 2000
State Bank Of India
2 Crore
19 September 1998
State Bank Of India
1 Crore
28 March 1989
State Bank Of India
2 Crore
20 February 1989
State Bank Of India
15 Lak
08 March 1980
State Bank Of India
2 Lak
17 August 2022
Hdfc Bank Limited
0
01 October 2007
State Bank Of India
0
28 March 1989
State Bank Of India
0
19 September 1998
State Bank Of India
0
28 March 2000
State Bank Of India
0
20 February 1989
State Bank Of India
0
08 March 1980
State Bank Of India
0
17 August 2022
Hdfc Bank Limited
0
01 October 2007
State Bank Of India
0
28 March 1989
State Bank Of India
0
19 September 1998
State Bank Of India
0
28 March 2000
State Bank Of India
0
20 February 1989
State Bank Of India
0
08 March 1980
State Bank Of India
0

Documents

Form CHG-1-25092020
Form DPT-3-21122020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018