Company Information

CIN
Status
Date of Incorporation
02 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000

Directors

Narendra Maganlal Patel
Narendra Maganlal Patel
Director
about 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Chandrakant Dhangibhai Patel
Chandrakant Dhangibhai Patel
Additional Director
about 8 years ago
Vipulkumar Babulal Patel
Vipulkumar Babulal Patel
Director
over 11 years ago
Bharat Velji Shah
Bharat Velji Shah
Director
over 11 years ago
Paritaben Pranavkumar Patel
Paritaben Pranavkumar Patel
Director
about 15 years ago
Jagdishkumar Shivjibhai Patel
Jagdishkumar Shivjibhai Patel
Director
about 15 years ago
Natwarbhai Parshottamdas Patel
Natwarbhai Parshottamdas Patel
Director
about 15 years ago
Pranavkumar Natwarlal Patel
Pranavkumar Natwarlal Patel
Director
about 15 years ago
Hasmukh Maganlal Patel
Hasmukh Maganlal Patel
Director
about 15 years ago

Registered Trademarks

Penny Perfect Ply Industries

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Included In Class 19.

Aerotuff Perfect Ply Industries

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Charges

20 Crore
02 January 2011
Central Bank Of India
10 Crore
02 January 2011
Central Bank Of India
10 Crore
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0
02 January 2011
Others
0

Documents

Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form DIR-11-19022020_signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation filed with the company-12022020
Notice of resignation;-12022020
Proof of dispatch-12022020
Form DPT-3-11022020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-01022019
Interest in other entities;-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form ADT-1-09012019_signed
Form DIR-12-27122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-20122018