Company Information

CIN
Status
Date of Incorporation
30 September 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,418,500
Authorised Capital
25,000,000

Directors

Ayush Agrawal
Ayush Agrawal
Director
about 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
about 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 3 years ago

Past Directors

Ranjana Agrawal
Ranjana Agrawal
Additional Director
about 2 years ago
Nimisha Agrawal
Nimisha Agrawal
Director
over 13 years ago
Sumitra Agrawal
Sumitra Agrawal
Director
about 24 years ago

Registered Trademarks

Mithila Mithila Plywood

[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials(except Of Rubber Or Plastics); Raw Fibrous Textile Materials

Mithila Mithila Plywood

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal

Charges

37 Crore
23 October 2018
Punjab National Bank
4 Crore
07 September 2013
Allahabad Bank
8 Crore
31 December 2010
Allahabad Bank Ibb Nadesar Branch
21 Crore
24 April 2003
Senior Manager Punjab National Bank Bisheshwarganj Varanasi
4 Crore
10 March 2006
Punjab National Bank
75 Lak
04 February 2004
Punjab National Bank
80 Lak
08 July 2020
Indian Bank
3 Crore
31 December 2010
Others
0
08 July 2020
Indian Bank
0
07 September 2013
Allahabad Bank
0
11 October 2021
State Bank Of India
0
11 October 2021
State Bank Of India
0
23 October 2018
Others
0
04 February 2004
Punjab National Bank
0
24 April 2003
Senior Manager Punjab National Bank Bisheshwarganj Varanasi
0
10 March 2006
Punjab National Bank
0
31 December 2010
Others
0
08 July 2020
Indian Bank
0
07 September 2013
Allahabad Bank
0
11 October 2021
State Bank Of India
0
11 October 2021
State Bank Of India
0
23 October 2018
Others
0
04 February 2004
Punjab National Bank
0
24 April 2003
Senior Manager Punjab National Bank Bisheshwarganj Varanasi
0
10 March 2006
Punjab National Bank
0
31 December 2010
Others
0
08 July 2020
Indian Bank
0
07 September 2013
Allahabad Bank
0
11 October 2021
State Bank Of India
0
11 October 2021
State Bank Of India
0
23 October 2018
Others
0
04 February 2004
Punjab National Bank
0
24 April 2003
Senior Manager Punjab National Bank Bisheshwarganj Varanasi
0
10 March 2006
Punjab National Bank
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form GNL-2-17042018-signed
Optional Attachment-(1)-12042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042018
Optional Attachment-(2)-12042018