Company Information
CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Puneet Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Garg
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mitika Gupta
Director
almost 15 years ago
almost 15 years ago
Gourav Gupta
Director
over 17 years ago
over 17 years ago
Manju Gupta
Director
over 17 years ago
over 17 years ago
Navtej Gandhi
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Mr
Grade Plywood, Decorative
Wood Vem Efi R, Flush Doors,
Marine Ply, Shuttering & Film
Coated Ply, Waterproof Ply,
Mdf & Chequred Plywood
Included In Class 19
[Class : 19] Plywood, Block Boards, Mr
Grade Plywood, Decorative
Wood Veneer, Flush Doors,
Marine Ply, Shuttering & Film
Coated Ply, Waterproof Ply,
Mdf & Chequred Plywood
Included In Class 19.
[Class : 19] Plywood, Block Boards, Mr
Grade Plywood, Decorative
Wood Veneer, Flush Doors,
Marine Ply, Shuttering & Film
Coated Ply, Waterproof Ply,
Mdf & Chequred Plywood
Included In Class 19.
View +1 more Brands for Star Plyboards Limited.
Charges
11 May 2012
Punjab National Bank
70 Lak
08 June 2009
Punjab National Bank
21 Lak
17 November 2008
Punjab National Bank
50 Lak
20 March 2009
Punjab National Bank
9 Lak
30 December 2009
Punjab National Bank
11 Lak
24 October 2005
Punjab National Bank
7 Crore
11 May 2012
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
24 October 2005
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
17 November 2008
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
24 October 2005
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
17 November 2008
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
24 October 2005
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
17 November 2008
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-13022021_signed
Form PAS-6-30122020_signed
Form ADT-1-09012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form 20B-11062018_signed
Form 23AC-11062018_signed
Form 23ACA-11062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07062018
Annual return as per schedule V of the Companies Act,1956-07062018
Optional Attachment-(1)-07062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062018
Form 66-07062018_signed
