Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,353,490
Authorised Capital
12,500,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
about 8 years ago
Kumar Sharma Dilip
Kumar Sharma Dilip
Director/Designated Partner
about 8 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Director
about 12 years ago
Sudama Seth
Sudama Seth
Director
over 13 years ago
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director
over 31 years ago

Registered Trademarks

Exoteak (Label) Maxworth Plywoods

[Class : 19] Products Plywoods, Laminates, Veneers, Block Boards, Teak Wood, Particle Boards, Marine Plywoods, Building Materials, (Non Metallic), Non Metalic Rigid Pipes For Building, Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Being Goods Included In Class 19

Max Regular(logo) Maxworth Plywoods

[Class : 19] In Respect Of Plywood.

Max Pf(logo) Maxworth Plywoods

[Class : 19] In Respect Of Plywood
View +2 more Brands for Maxworth Plywoods Pvt Ltd,.

Charges

70 Crore
17 February 2014
Andhra Bank
1 Crore
24 September 2013
Andhra Bank
39 Crore
16 March 2012
Andhra Bank
14 Crore
03 December 2011
Andhra Bank
1 Crore
08 February 2005
Andhra Bank
8 Crore
14 October 2000
Ing Vysya Bank Limited
5 Crore
17 March 1999
Global Trust Limited
1 Crore
24 September 2013
Others
0
08 February 2005
Others
0
14 October 2000
Ing Vysya Bank Limited
0
17 March 1999
Global Trust Limited
0
16 March 2012
Andhra Bank
0
03 December 2011
Andhra Bank
0
17 February 2014
Andhra Bank
0
24 September 2013
Others
0
08 February 2005
Others
0
14 October 2000
Ing Vysya Bank Limited
0
17 March 1999
Global Trust Limited
0
16 March 2012
Andhra Bank
0
03 December 2011
Andhra Bank
0
17 February 2014
Andhra Bank
0
24 September 2013
Others
0
08 February 2005
Others
0
14 October 2000
Ing Vysya Bank Limited
0
17 March 1999
Global Trust Limited
0
16 March 2012
Andhra Bank
0
03 December 2011
Andhra Bank
0
17 February 2014
Andhra Bank
0
24 September 2013
Others
0
08 February 2005
Others
0
14 October 2000
Ing Vysya Bank Limited
0
17 March 1999
Global Trust Limited
0
16 March 2012
Andhra Bank
0
03 December 2011
Andhra Bank
0
17 February 2014
Andhra Bank
0

Documents

Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-13032019
Optional Attachment-(1)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form AOC-4 additional attachment-14022018
Form ADT-1-05042017_signed
Copy of written consent given by auditor-05042017
Copy of the intimation sent by company-05042017
Copy of resolution passed by the company-05042017
Form DIR-12-19012017_signed
Notice of resignation;-12012017
Evidence of cessation;-12012017
Letter of appointment;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-12012017_signed