Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
4,000,000

Directors

Natwarlal Keshavlal Patel
Natwarlal Keshavlal Patel
Director
over 2 years ago
Sureshkumar Mavjibhai Patel
Sureshkumar Mavjibhai Patel
Director/Designated Partner
over 21 years ago

Registered Trademarks

Allwin Nand Ply Board

[Class : 19] Plywood, Block Board And Flush Door Included In Class 19.

Idee Nand Ply Board

[Class : 19] Plywood, Block Board, Flush Door, Laminate Sheet, Film Faced Plywood, Pre Laminated Particle Board, Shuttering Plywood, Flexi Plywood, Particle Board, Mdf Veneer Door, Skin Molded Door, Solid Wooden Flooring Tiles And Wooden Wall Tiles Included In Class 19.

All Win Gold Nand Ply And Board

[Class : 19] All Types Of Plywood Block Board Flush Door Laminate Sheet Film Faced Plywood Pre Laminated Particle Board Shuttering Plywood Flexi Plywood Particle Board Mdf Venner Door Skin Molded Door Solid Wooden Flooring Tiles Wooden Wall Tiles Item Included In Class 19
View +4 more Brands for Nand Ply And Board Private Limited.

Charges

0
24 March 2005
The Union Bank Co-op. Bank Ltd.
20 Lak
24 March 2005
The Union Bank Co-op. Bank Ltd.
0
24 March 2005
The Union Bank Co-op. Bank Ltd.
0
24 March 2005
The Union Bank Co-op. Bank Ltd.
0

Documents

Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed