Company Information
CIN
Status
Date of Incorporation
11 December 1973
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
246,427,500
Authorised Capital
300,000,000
Directors
Pradeep Bharat Shethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Laxmi Narain Baheti
Director/Designated Partner
over 7 years ago
over 7 years ago
Brij Gopal Jaju
Director/Designated Partner
over 11 years ago
over 11 years ago
Malvika Periwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhijit Sarkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinod Kumar Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Dillip Kumar Khatai
Director
about 18 years ago
about 18 years ago
Past Directors
Nani Gopal Paul
Director
almost 14 years ago
almost 14 years ago
Suresh Kumar Chandak
Director
about 18 years ago
about 18 years ago
Neetasinha Ravisingh Saini
Additional Director
over 18 years ago
over 18 years ago
Piyush Periwal
Director
about 36 years ago
about 36 years ago
Madan Lal Periwal
Director
about 45 years ago
about 45 years ago
Vijay Kumar Periwal
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 19] Plywood, Ply Board Included In Class 19.
[Class : 19] Plywood, Ply Board Included In Class 19.
[Class : 19] Laminates
View +1 more Brands for National Plywood Industries Ltd.
Charges
27 November 2017
Allahabad Bank
4 Crore
27 November 2017
Others
0
07 April 2003
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
20 January 1995
Union Bank Of India
0
27 November 2017
Others
0
07 April 2003
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
20 January 1995
Union Bank Of India
0
27 November 2017
Others
0
07 April 2003
Indian Overseas Bank
0
06 February 2004
Indian Overseas Bank
0
20 January 1995
Union Bank Of India
0
Documents
Optional Attachment-(1)-15022020 marked as defective by Registrar on 30-07-2021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020 marked as defective by Registrar on 30-07-2021
Form DIR-12-15022020_signed marked as defective by Registrar on 30-07-2021
Form GNL-2-19102020-signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-27072020
Form INC-28-24072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form MGT-15-12102019_signed
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DPT-3-09092019-signed
Form DIR-12-19072019-signed
Optional Attachment-(1)-05072019
