Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Jayesh Hiralal Gothi
Jayesh Hiralal Gothi
Director/Designated Partner
over 2 years ago
Valji Manji Gothi
Valji Manji Gothi
Director
almost 3 years ago
Ranchod Manji Patel
Ranchod Manji Patel
Beneficial Owner
almost 3 years ago
Akash Ramesh Patel
Akash Ramesh Patel
Director/Designated Partner
almost 5 years ago
Bhagwanji Manji Patel
Bhagwanji Manji Patel
Director/Designated Partner
almost 6 years ago
Dinesh Khimji Patel
Dinesh Khimji Patel
Director
over 20 years ago

Past Directors

Ramesh Hiralal Patel
Ramesh Hiralal Patel
Director
about 17 years ago

Registered Trademarks

Home Ply Prince Ply Agency

[Class : 19] Plywood, Blockboards, Flush Doors, Membrane Door, Moulded Door, Wooden Door, Pvc Door, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel,Shuttering Plywood, Compreg Ply, Densified Wood Laminates & Building Materials, (Non Metallic).

Vanya Prince Ply Agency

[Class : 19] Plywood, Blockboards, Flush Doors, Membrane Door, Moulded Door, Wooden Door, Pvc Door, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel,Shuttering Plywood, Compreg Ply, Densified Wood Laminates & Building Materials, (Non Metallic).

Nazar Na Hatey Prince Ply Agency

[Class : 19] Plywood, Blockboards, Flush Doors, Membrane Door, Moulded Door, Wooden Door, Pvc Door, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel,Shuttering Plywood, Compreg Ply, Densified Wood Laminates & Building Materials, (Non Metallic).
View +56 more Brands for Prince Ply Agency Private Limited.

Charges

17 Crore
02 December 2011
Janakalyan Sahakari Bank Limited
1 Crore
07 June 2011
Future Capital Financial Services Limited
2 Crore
25 May 2006
Janakalyan Sahakari Bank Limited
13 Crore
10 February 2020
Idfc First Bank Limited
2 Crore
22 February 2022
Tata Capital Financial Services Limited
0
10 February 2020
Others
0
25 May 2006
Others
0
02 December 2011
Janakalyan Sahakari Bank Limited
0
07 June 2011
Future Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
10 February 2020
Others
0
25 May 2006
Others
0
02 December 2011
Janakalyan Sahakari Bank Limited
0
07 June 2011
Future Capital Financial Services Limited
0

Documents

Form DPT-3-25112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-08102020-signed
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-14122019_signed
Form BEN - 2-09122019_signed
Form MSME FORM I-07122019_signed
Optional Attachment-(3)-06122019
Declaration under section 90-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MSME FORM I-23112019_signed
Form DPT-3-04102019
Form MSME FORM I-22082019_signed
Form DIR-12-02082019_signed