Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,697,500
Authorised Capital
20,000,000

Directors

Neeta Agrawal
Neeta Agrawal
Director
over 2 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
over 2 years ago
Pravin Agrawal
Pravin Agrawal
Beneficial Owner
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 26 years ago

Registered Trademarks

Toply Top Plywoods

[Class : 19] Plywood, Decorative Plywood, Block Boards, Plyboards, Veneers, Decorative Veneers, Lumbers & Laminates.

Promise Top Plywoods

[Class : 19] Plywood, Decorative Plywood, Block Boards, Plyboards, Veneers, Decorative Veneers, Lumbers & Laminates.

Bush Top Plywoods

[Class : 19] Plywood, Decorative Plywood, Block Boards, Plyboards, Veneers, Decorative Veneers, Lumbers & Laminates.
View +8 more Brands for Top Plywoods Private Limited.

Charges

4 Crore
25 February 2015
Indusind Bank Ltd.
4 Crore
30 March 2000
State Bank Of India
9 Lak
30 March 2000
State Bank Of India
9 Lak
30 March 2000
State Bank Of India
11 Lak
29 November 2019
Hdfc Bank Limited
6 Lak
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
26 April 2023
Others
0
16 January 2023
Others
0
31 January 2022
Hdfc Bank Limited
0
25 February 2015
Others
0
29 November 2019
Hdfc Bank Limited
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0

Documents

Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210113
Form DPT-3-29122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form MSME FORM I-09072020_signed
Form DPT-3-09042020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-17032020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11102019
List of depositors-11102019
Auditor?s certificate-11102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515