Company Information
CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,070,000
Authorised Capital
10,000,000
Directors
Prashant Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Nikhil Mohan Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohan Viraji Patel
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Ravji Virji Patel
Whole Time Director
about 26 years ago
about 26 years ago
Ramji Virji Patel
Whole Time Director
about 26 years ago
about 26 years ago
Virjibhai Ladharam Patel
Whole Time Director
about 26 years ago
about 26 years ago
Vijay Ramji Patel
Whole Time Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] Particle Boards Plywood Wood
Veneers, Veneers Particle Board Use In Building
Construction Timber Laminated Partical
Board.
[Class : 17] Manufacturing And Trading In Plain, Prelam Particle Boards Of Different Decors,
Plywood, Prelim Plywood, Mdf, Prelam Mdf, Baggasse Wood Base Particle Board, Wood Base Board, Doors, Veneers, Laminates And Ply, Flush Doors Furniture And Building Products
[Class : 19] Particle Board , Plain And Prelaminated Particle Board Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 October 2013
The Shamrao Vithal Co-operative Bank Limited
3 Crore
17 October 2011
The Shamrao Vithal Co-operative Bank Limited
16 Crore
07 January 2005
Punjab National Bank
9 Crore
07 January 2005
Punjab National Bank
1 Crore
04 June 2010
Punjab National Bank
3 Crore
13 October 2005
Punjab National Bank
50 Lak
26 February 2007
Punjab National Bank
75 Lak
26 February 2007
Punjab National Bank
50 Lak
26 February 2007
Punjab National Bank
1 Crore
26 February 2007
Punjab National Bank
7 Lak
27 February 2020
Svc Co-op Bank Ltd
2 Crore
26 February 2007
Punjab National Bank
0
27 February 2020
Others
0
26 February 2007
Punjab National Bank
0
04 June 2010
Punjab National Bank
0
17 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 February 2007
Punjab National Bank
0
07 January 2005
Punjab National Bank
0
14 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
07 January 2005
Punjab National Bank
0
13 October 2005
Punjab National Bank
0
26 February 2007
Punjab National Bank
0
26 February 2007
Punjab National Bank
0
27 February 2020
Others
0
26 February 2007
Punjab National Bank
0
04 June 2010
Punjab National Bank
0
17 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 February 2007
Punjab National Bank
0
07 January 2005
Punjab National Bank
0
14 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
07 January 2005
Punjab National Bank
0
13 October 2005
Punjab National Bank
0
26 February 2007
Punjab National Bank
0
Documents
Form DPT-3-18092020-signed
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Notice of resignation filed with the company-07042018
Acknowledgement received from company-07042018
Proof of dispatch-07042018
Form DIR-11-07042018_signed
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(3)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Notice of resignation;-04042018
