Company Information

CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,513,000
Authorised Capital
26,500,000

Directors

Saroj Devi Surana
Saroj Devi Surana
Director
over 24 years ago
Chhatar Singh Surana
Chhatar Singh Surana
Director/Designated Partner
about 27 years ago

Past Directors

Arihant Surana
Arihant Surana
Director
about 12 years ago
Manoj Kumar Surana
Manoj Kumar Surana
Director
about 27 years ago

Registered Trademarks

Sanitius Pine Plywood

[Class : 11] Water Supply, Bathroom And Sanitary Fitting Including Sinks, Kitchen Sink, Cistern, Flushing Cistern For Water Closet, Toilet Seat, Taps, Cocks For Pipes, Water Closet, Wash Hand Basin (Parts Of Sanitary Installations), Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Touchless Taps, Pressurised Water Tank...

Redpanel Pine Plywood

[Class : 19] Plywood, Laminated And Decorative Plywood (Non Metallic), Timber Laminates, Timber Mouldings, Artificial Timber, Timber Panel, Timber Building Board, Boards, Ply Board, Block Boards, Non Metallic Door And Windows, Panel Door (Non Metalic), Flush Doors, Non Metallic Doors And Window Frames, Fire Resistant Boards And Panels, Not Of Metal, For Building.

Pinex Pine Plywood

[Class : 19] Ply, Plywood, Laminated & Decorative Plywood, Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply & Boards, Sunmica, Laminates, Flush Doors, Penal Doors And Marine Plywood Included In Class 19.
View +5 more Brands for Pine Plywood Private Limited.

Charges

5 Crore
25 September 2018
Kotak Mahindra Bank Limited
1 Crore
25 April 2013
Small Industries Development Bank Of India
1 Crore
31 December 2012
Small Industries Development Bank Of India
1 Crore
20 September 2010
Small Industries Development Bank Of India
2 Crore
12 June 2000
Rajasthan Financial Corporation
95 Lak
14 January 2005
Rajasthan Financial Corporation
40 Lak
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0
13 October 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
25 April 2013
Small Industries Development Bank Of India
0
14 January 2005
Rajasthan Financial Corporation
0
20 September 2010
Small Industries Development Bank Of India
0
31 December 2012
Small Industries Development Bank Of India
0
12 June 2000
Rajasthan Financial Corporation
0

Documents

Form DPT-3-31122020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed