Company Information
CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Dhansukhbhai Vasharambhai Patel
Additional Director
over 3 years ago
over 3 years ago
Rasikbhai Patel
Director
almost 15 years ago
almost 15 years ago
Kishore Patel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Diptiben Pankajkumar Thakkar
Additional Director
over 10 years ago
over 10 years ago
Vashrambhai Khimjibhai Patel
Director
over 27 years ago
over 27 years ago
Ganga Ram Patel
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Decorative Plywood, Veneers And Veneer Woods, Decorative Laminated Sheet.
[Class : 19] Door Casings, Door Frames, Door Panels And Doors (Not Of Metal), Decorative Laminated Sheets, Door Skin, Timber, Flush Door, Block Board, Veneer Wood, Wood For Making Household Utensils; Plywood
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Block Board, Decorative Plywood, Veneers And Veneer Woods, Decorative Laminated Sheet
View +6 more Brands for Noble Laminates Private Limited.
Charges
20 August 2018
The Kalupur Commercial Co-operative Bank Limited
45 Lak
11 October 2017
The Kalupur Commercial Co-operative Bank Limited
6 Crore
16 October 2014
The Kalupur Commercial Co-operative Bank Ltd.
30 Lak
02 May 2014
The Kalupur Commercial Co-operative Bank Ltd.
91 Lak
09 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
5 Lak
04 April 2012
The Kalupur Commercial Co-operative Bank Limited
7 Crore
01 November 2011
The Kalupur Commercial Co-operative Bank Limited
22 Crore
10 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
3 Crore
29 May 2020
The Kalupur Commercial Co-operative Bank Limited
45 Lak
01 March 2023
Hdfc Bank Limited
0
08 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2011
The Kalupur Commercial Co-operative Bank Limited
0
04 April 2012
Others
0
10 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
29 May 2020
Others
0
20 August 2018
Others
0
11 October 2017
Others
0
16 October 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
09 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
02 May 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
01 March 2023
Hdfc Bank Limited
0
08 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
01 November 2011
The Kalupur Commercial Co-operative Bank Limited
0
04 April 2012
Others
0
10 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
29 May 2020
Others
0
20 August 2018
Others
0
11 October 2017
Others
0
16 October 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
09 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
02 May 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form CHG-1-23112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form SH-7-04022020-signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered memorandum of assciation;-25012020
Optional Attachment-(1)-25012020
Altered memorandum of association-25012020
Copy of the resolution for alteration of capital;-25012020
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
