Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Laljibhai Dhirubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Devasy Gaurangbhai Suthar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragneshkumar Ramanbhai Suthar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanketkumar Mevada
Additional Director
almost 4 years ago
almost 4 years ago
Vishalkumar R Suthar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door, Laminates, Veneer, Decorative Plywood And Veneer, Mdf Board, Particle Board; Wooden Panel & Wooden Door Skin Included In Class 19.
[Class : 19] Plywood, Block Board, Flush Door, Laminates, Veneer, Decorative Plywood And Veneer, Mdf Board, Particle Board; Wooden Panel & Wooden Door Skin Included In Class 19.
[Class : 19] Plywood, Block Board, Flush Door, Laminates, Veneer, Decorative Plywood And Veneer, Mdf Board, Particle Board; Wooden Panel & Wooden Door Skin Included In Class 19.
View +4 more Brands for Maruti Decor Projects Private Limited.
Charges
15 February 2019
Kotak Mahindra Bank Limited
32 Lak
15 February 2019
Others
0
15 February 2019
Others
0
15 February 2019
Others
0
21 December 2023
Others
0
15 February 2019
Others
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form PAS-3-08032017_signed
Copy of Board or Shareholders? resolution-08032017
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
Optional Attachment-(2)-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
