Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
81,728,850
Authorised Capital
90,000,000
Directors
Kanubhai Gandalal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjaykumar Maheshchandra Brahmbhatt
Director/Designated Partner
about 10 years ago
about 10 years ago
Shambhugar Valgar Goswami
Director/Designated Partner
about 10 years ago
about 10 years ago
Arvindbhai Mafatlal Patel
Director
over 11 years ago
over 11 years ago
Anand Shambhugiri Goswami
Director
over 11 years ago
over 11 years ago
Dipak Babulal Patel
Director
over 11 years ago
over 11 years ago
Riteshkumar Mahendrakumar Patel
Director
about 14 years ago
about 14 years ago
Vinodkumar Mafatlal Patel
Managing Director
about 31 years ago
about 31 years ago
Past Directors
Viral Vinodbhai Patel
Whole Time Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Nanufacturing And Trading Oflaminated Sheets
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
26 December 2012
Formica Laminates (india) Private Limited
5 Crore
23 October 2007
Punjab National Bank
1 Crore
01 March 2007
Punjab National Bank
29 Crore
21 August 2006
Punjab National Bank
29 Crore
10 December 2007
Punjab National Bank
25 Lak
06 December 2010
Punjab National Bank
2 Crore
25 October 2010
Punjab National Bank
2 Crore
25 May 2006
Kotak Mahindra Bank Ltd.
7 Lak
18 March 2006
State Bank Of India
7 Crore
18 January 1995
State Bank Of India
4 Crore
24 July 1995
State Bank Of India
7 Crore
20 March 1995
Industrial Development Bank Of India
3 Crore
10 December 2007
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
24 July 1995
State Bank Of India
0
21 August 2006
Punjab National Bank
0
26 December 2012
Formica Laminates (india) Private Limited
0
18 January 1995
State Bank Of India
0
23 October 2007
Punjab National Bank
0
01 March 2007
Punjab National Bank
0
20 March 1995
Industrial Development Bank Of India
0
25 May 2006
Kotak Mahindra Bank Ltd.
0
18 March 2006
State Bank Of India
0
10 December 2007
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
24 July 1995
State Bank Of India
0
21 August 2006
Punjab National Bank
0
26 December 2012
Formica Laminates (india) Private Limited
0
18 January 1995
State Bank Of India
0
23 October 2007
Punjab National Bank
0
01 March 2007
Punjab National Bank
0
20 March 1995
Industrial Development Bank Of India
0
25 May 2006
Kotak Mahindra Bank Ltd.
0
18 March 2006
State Bank Of India
0
10 December 2007
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
24 July 1995
State Bank Of India
0
21 August 2006
Punjab National Bank
0
26 December 2012
Formica Laminates (india) Private Limited
0
18 January 1995
State Bank Of India
0
23 October 2007
Punjab National Bank
0
01 March 2007
Punjab National Bank
0
20 March 1995
Industrial Development Bank Of India
0
25 May 2006
Kotak Mahindra Bank Ltd.
0
18 March 2006
State Bank Of India
0
10 December 2007
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
24 July 1995
State Bank Of India
0
21 August 2006
Punjab National Bank
0
26 December 2012
Formica Laminates (india) Private Limited
0
18 January 1995
State Bank Of India
0
23 October 2007
Punjab National Bank
0
01 March 2007
Punjab National Bank
0
20 March 1995
Industrial Development Bank Of India
0
25 May 2006
Kotak Mahindra Bank Ltd.
0
18 March 2006
State Bank Of India
0
10 December 2007
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
24 July 1995
State Bank Of India
0
21 August 2006
Punjab National Bank
0
26 December 2012
Formica Laminates (india) Private Limited
0
18 January 1995
State Bank Of India
0
23 October 2007
Punjab National Bank
0
01 March 2007
Punjab National Bank
0
20 March 1995
Industrial Development Bank Of India
0
25 May 2006
Kotak Mahindra Bank Ltd.
0
18 March 2006
State Bank Of India
0
Documents
Form INC-28-16082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Form MGT-14-200116.OCT
Form GNL.2-200116.PDF
Optional Attachment 2-200116.PDF
Copy of resolution-200116.PDF
Optional Attachment 1-200116.PDF
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Evidence of cessation-231115.PDF
Evidence of cessation-191115.PDF
Form DIR-12-191115-121115.PDF
Form CHG-4-041115.OCT
Memorandum of satisfaction of Charge-021115.PDF
Letter of the charge holder-021115.PDF
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Form DIR-12-290115.OCT
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Form DIR-12-230115.OCT
Evidence of cessation-200115.PDF
Optional Attachment 1-200115.PDF
Form DIR-12-171214.OCT
Evidence of cessation-171214.PDF
Optional Attachment 1-171214.PDF
Form DIR-12-120914.OCT
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Form 23-251013.PDF
Copy of resolution-251013.PDF
Form 18-280613.OCT
