Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,624,200
Authorised Capital
10,000,000
Directors
Deepak Satramdas Karamchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Menghraj Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Rajesh Manyar
Director
over 11 years ago
over 11 years ago
Lachman Menghrajmal Ramchandani
Director
over 21 years ago
over 21 years ago
Past Directors
Kamlesh Madhavdas Manyar
Director
over 17 years ago
over 17 years ago
Madhu Hariram Manyar
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 19] Plywood And Block Boards, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Plain Particle Boards, Pre Laminated Particle Boards, Flush Doors, Veneers, Teak Ply, Decorative And Industrial Laminates Included In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood And Block Boards, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Plain Particle Boards, Pre Laminated Particle Boards, Flush Doors, Veneers, Teak Ply, Decorative And Industrial Laminates Included In Class 19
[Class : 19] Plywood And Block Boards, Commercial Plywood,
Marine Plywood, Waterproof Plywood, Film Faced Shattering
Plywood, Plain Particle Boards, Pre Laminated Particle
Boards, Flush Doors, Veneers, Teak Ply, Decorative And
Industrial Laminates 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.
View +5 more Brands for Saibaba Wood Products P Ltd.
Charges
14 January 2005
Punjab National Bank
2 Crore
09 March 2022
Others
0
14 January 2005
Others
0
09 March 2022
Others
0
14 January 2005
Others
0
09 March 2022
Others
0
14 January 2005
Others
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
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
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
