Company Information
CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,374,920
Authorised Capital
15,000,000
Past Directors
Nilesh Arora
Additional Director
about 16 years ago
about 16 years ago
Prakash Chand Chhabra
Additional Director
about 16 years ago
about 16 years ago
Inder Bhan Chhabra
Additional Director
about 16 years ago
about 16 years ago
Ramesh Kumar Chhabra
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Doors In Class 19.
[Class : 19] Plywood And Block Boards, Decorative Face Plywood, Flush Doors In Class 19.
[Class : 19] Plywood, Block Board, Flush Doors In Class 19.
View +8 more Brands for Pancham Plywood Private Limited.
Charges
11 February 2008
Icici Bank Limited
2 Crore
11 February 2008
The Bank Of Rajasthan Limited
38 Lak
31 August 2010
Bank Of Baroda
4 Crore
11 February 2008
The Bank Of Rajasthan Limited
20 Lak
11 July 2009
The Bank Of Rajasthan Limited
50 Lak
10 October 2008
The Bank Of Rajasthan Limited
4 Crore
13 May 2005
Central Bank Of India
24 Lak
31 March 2001
Central Bank Of India
20 Lak
13 May 2005
Central Bank Of India
34 Lak
07 August 1998
Central Bank Of India
60 Lak
07 August 1998
Central Bank Of India
1 Crore
31 March 2001
Central Bank Of India
2 Lak
28 August 2020
Icici Bank Limited
24 Lak
28 February 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
10 October 2008
The Bank Of Rajasthan Limited
0
11 February 2008
Others
0
07 August 1998
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
07 August 1998
Central Bank Of India
0
31 August 2010
Bank Of Baroda
0
31 March 2001
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 July 2009
The Bank Of Rajasthan Limited
0
28 February 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
10 October 2008
The Bank Of Rajasthan Limited
0
11 February 2008
Others
0
07 August 1998
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
07 August 1998
Central Bank Of India
0
31 August 2010
Bank Of Baroda
0
31 March 2001
Central Bank Of India
0
31 March 2001
Central Bank Of India
0
13 May 2005
Central Bank Of India
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 February 2008
The Bank Of Rajasthan Limited
0
11 July 2009
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-28092020-signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-18022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form ADT-1-19122019_signed
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-12122019_signed
Approval letter of extension of financial year or AGM-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Form DPT-3-30062019
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-09032018
