Company Information
CIN
Status
Date of Incorporation
14 February 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,665,000
Authorised Capital
44,800,000
Directors
Anshu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Jindal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Amar Chand Jindal
Director
almost 20 years ago
almost 20 years ago
Amit Kumar Jindal
Director
almost 20 years ago
almost 20 years ago
Prashant Pawankumar Goel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Plywood, Marine Plywood, Film Faced Shuttering Plywood, Commerial Waterproof And Laminated Plywood, Block Boards, Flush Doors And Panel Doors Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood Including Decorative Plywood, Laminated Plywood , Flush Doors, Panel Door And Block Board
[Class : 19] Plywood Including Decorative Plywood, Laminated Plywood, Flush Doors, Panel Door And Block Board In Class 19.
Charges
22 June 2023
Others
0
15 September 2020
Others
0
27 July 2011
Oriental Bank Of Commerce Limited
0
05 July 2006
Oriental Bank Of Commerce
0
06 July 2006
0
05 July 2006
0
22 June 2023
Others
0
15 September 2020
Others
0
27 July 2011
Oriental Bank Of Commerce Limited
0
05 July 2006
Oriental Bank Of Commerce
0
06 July 2006
0
05 July 2006
0
Documents
Form DPT-3-11032021-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Auditor?s certificate-29092020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-27112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-21112017
