Company Information
CIN
Status
Date of Incorporation
19 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,191,660
Authorised Capital
40,000,000
Directors
Davinder Chamanprakash Aggarwal
Director
almost 2 years ago
almost 2 years ago
Ankur Anilkumar Aggarwal
Director
over 2 years ago
over 2 years ago
Vibha Devinderkumar Aggarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saurabh Anilkumar Aggarwal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 19] Plywood, Teak Ply And Decorative Laminated Sheets, Decorative Plywood.
[Class : 19] Plywood, Teak Ply And Laminated Sheets, Decorative Plywood.
[Class : 20] Plywood, Boards, Doors, Decorative Laminate Sheets And Other Related Products.
View +6 more Brands for Singhal Plywood Industries Private Limited.
Charges
29 March 2017
Sidbi
48 Lak
15 October 2015
Small Industries Development Bank Of India
1 Crore
28 March 2011
Hdfc Bank Limited
4 Crore
16 February 2011
Hdfc Bank Limited
5 Crore
29 January 2007
Dena Bank
90 Lak
19 November 2007
Dena Bank
1 Crore
28 March 2011
Hdfc Bank Limited
0
16 February 2011
Hdfc Bank Limited
0
29 March 2017
Sidbi
0
15 October 2015
Others
0
29 January 2007
Dena Bank
0
19 November 2007
Dena Bank
0
28 March 2011
Hdfc Bank Limited
0
16 February 2011
Hdfc Bank Limited
0
29 March 2017
Sidbi
0
15 October 2015
Others
0
29 January 2007
Dena Bank
0
19 November 2007
Dena Bank
0
Documents
Form DPT-3-03012021_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
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
Form MGT-7-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form CHG-1-18092018_signed
Optional Attachment-(1)-18092018
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
Form SH-7-22032018-signed
Optional Attachment-(1)-15032018
Copy of the resolution for alteration of capital;-15032018
Altered memorandum of assciation;-15032018
Copy of the resolution for alteration of capital;-07032018
Altered memorandum of assciation;-07032018
