Company Information
CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Navinbhai Patel
Director
almost 2 years ago
almost 2 years ago
Pankajbhai Thakkar
Director
about 13 years ago
about 13 years ago
Past Directors
Vipin Kapoor
Director
over 28 years ago
over 28 years ago
Narotam Sayal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board And Decorative Plywood, Veneers And Veneer Woods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Block Board And Decorative Plywood, Veneers And Veneer Woods, Decorative Laminated Sheet, Paper Based Decorative Laminated Sheet
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, Block Board And Decorative Plywood, Veneers And Veneer Woods, Decorative Laminated Sheet, Paper Based Decorative Laminated Sheet.
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.
View +2 more Brands for Ronak Laminex Private Limited.
Charges
10 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
7 Lak
22 March 2013
The Kalupur Commercial Co-operative Bank Limited
22 Crore
23 October 2000
State Bank Of Saurastra
30 Lak
08 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2013
The Kalupur Commercial Co-operative Bank Limited
0
10 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 2000
State Bank Of Saurastra
0
08 August 2022
The Kalupur Commercial Co-operative Bank Limited
0
22 March 2013
The Kalupur Commercial Co-operative Bank Limited
0
10 April 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
23 October 2000
State Bank Of Saurastra
0
Documents
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form SH-7-04022020-signed
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Altered memorandum of assciation;-25012020
Altered memorandum of association-25012020
Copy of the resolution for alteration of capital;-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-22042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-16092018
