Company Information
CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Maheshkumar Prahladray Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Mangilal Sitaram Saraswat
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pawankumar Jagdishprasad Ojha
Director
over 10 years ago
over 10 years ago
Sitaram Magaram Sharma
Director
over 23 years ago
over 23 years ago
Narottam Kunjilal Pareek
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Plywoods, Doors And Veneers.
[Class : 19] All Type Of Plywood Included In Class 19 For Sale In State Of Gujarat
[Class : 19] All Type Of Plywood Included In Class 19
View +2 more Brands for Saras Plywood Products Private Limited.
Charges
18 September 2019
Indusind Bank Ltd.
9 Crore
04 April 2018
Axis Bank Limited
6 Crore
11 January 2018
Axis Bank Limited
6 Crore
29 December 2016
Yes Bank Limited
3 Crore
10 March 2017
Yes Bank Limited
3 Crore
23 May 2008
State Bank Of India
2 Crore
10 September 2020
Indusind Bank Ltd.
1 Crore
29 December 2016
Others
0
10 March 2017
Others
0
11 January 2018
Axis Bank Limited
0
04 April 2018
Axis Bank Limited
0
18 September 2019
Others
0
10 September 2020
Others
0
23 May 2008
State Bank Of India
0
29 December 2016
Others
0
10 March 2017
Others
0
11 January 2018
Axis Bank Limited
0
04 April 2018
Axis Bank Limited
0
18 September 2019
Others
0
10 September 2020
Others
0
23 May 2008
State Bank Of India
0
29 December 2016
Others
0
10 March 2017
Others
0
11 January 2018
Axis Bank Limited
0
04 April 2018
Axis Bank Limited
0
18 September 2019
Others
0
10 September 2020
Others
0
23 May 2008
State Bank Of India
0
Documents
Form DPT-3-25022021-signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form ADT-3-07072020_signed
Form ADT-1-07072020_signed
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Resignation letter-07072020
Copy of resolution passed by the company-07072020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Form DPT-3-13012020-signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
