Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
22,500,000
Directors
Anandkumar Jitendrabhai Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Arvindbhai Sundarjibhai Jivani
Director
almost 16 years ago
almost 16 years ago
Karshanbhai Sundarjibhai Jivani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Pranjivanbhai Nagajibhai Kasundra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Laminate Sheets, Block Board, Sunmica, Plywood, Vinear In Class 19.
[Class : 19] Plywood, Veneer, Block Board, Sunmica, Laminates Sheets.
[Class : 19] Laminate Sheets, Block Board, Sunmica, Plywood, Vinear.
View +3 more Brands for Monal Laminate Private Limited.
Charges
31 August 2016
Hdfc Bank Limited
10 Crore
17 June 2010
Bank Of India
4 Crore
31 August 2016
Hdfc Bank Limited
0
17 June 2010
Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
17 June 2010
Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
17 June 2010
Bank Of India
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-27122020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form ADT-3-23092020_signed
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Resignation letter-22092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
