Company Information
CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,672,000
Authorised Capital
15,000,000
Directors
Saket Garg
Director
over 2 years ago
over 2 years ago
Lakshmi Chand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kusum Lata Agarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply And Flush Doors.
[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply And Flush Doors
[Class : 35] Advertising, Marketing, Wholesale And Retail Services, Retail Outlets, Departmental Stores, Showroom, Online Store, Online Trading Relating To Plywood, Including Decorative And Laminated Plywood, Block Boards, Flush Doors.
View +18 more Brands for Solid Ply Private Limited.
Charges
28 March 2014
Reliance Capital Ltd
4 Crore
01 September 2009
Hdfc Bank Limited
24 Lak
17 June 2006
State Bank Of India
26 Crore
12 January 2021
Hdfc Bank Limited
9 Lak
12 September 2019
Icici Bank Limited
2 Crore
30 April 2022
Hdfc Bank Limited
0
17 June 2006
State Bank Of India
0
12 January 2021
Hdfc Bank Limited
0
12 September 2019
Others
0
01 September 2009
Hdfc Bank Limited
0
28 March 2014
Reliance Capital Ltd
0
30 April 2022
Hdfc Bank Limited
0
17 June 2006
State Bank Of India
0
12 January 2021
Hdfc Bank Limited
0
12 September 2019
Others
0
01 September 2009
Hdfc Bank Limited
0
28 March 2014
Reliance Capital Ltd
0
30 April 2022
Hdfc Bank Limited
0
17 June 2006
State Bank Of India
0
12 January 2021
Hdfc Bank Limited
0
12 September 2019
Others
0
01 September 2009
Hdfc Bank Limited
0
28 March 2014
Reliance Capital Ltd
0
Documents
Form CHG-4-08022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210208
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(4)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-17062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
