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AUSTIN PLYWOOD PRIVATE LIMITED




Austin Plywood Private Limited is a Private incorporated on 19 August 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 41,160,220. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Austin Plywood Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Austin Plywood Private Limited are Surendra Kumar Agarwal, Nishant Agarwal, Pradeep Kumar Agarwal and Ajay Khemka.

Austin Plywood Private Limited's Corporate Identification Number is (CIN) U51909WB1982PTC035190 and its registration number is 35190.Its Email address is [email protected] and its registered address is 1ST FLOOR 12, PEARY MOHAN ROY ROAD KOLKATA Kolkata WB 700027 IN.

Current status of Austin Plywood Private Limited is - Active.

Company Details

CIN

U51909WB1982PTC035190

Company Name

AUSTIN PLYWOOD PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

35190

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 August 1982

Age of Company

41 years, 7 month, 9 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹41,160,220

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AUSTIN PLYWOOD PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1ST FLOOR 12, PEARY MOHAN ROY ROAD KOLKATA Kolkata WB 700027 IN

Director Details

DINDirector NameDesignationAppointment Date

00437770

SURENDRA KUMAR AGARWAL

Managing Director

09 December 1991

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SKY WORLD DEVELOPERS LLP

Designated Partner

28 January 2014

SILVER PLY PVT.LTD.

Managing Director

01 April 1997

KAMLANG SAW AND VENEER MILLS PVT LTD

Director

29 May 2010

AB WOOD PRODUCTS PRIVATE LIMITED

Managing Director

01 December 1998

GRIHASHAKTI STEELS PRIVATE LIMITED

Director

27 April 2006

DURABLE CASTINGS PRIVATE LIMITED

Director

05 May 2005

RAPIDVIEW INFRABUILD PRIVATE LIMITED

Director

10 February 2021

PRABHU DISTRIBUTORS PRIVATE LIMITED

Director

01 July 2023

SURENDRA STEELS PRIVATE LIMITED

Director

28 October 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00437952

NISHANT AGARWAL

Director

20 April 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

SILVER PLY PVT.LTD.

Director

04 September 2004

AB WOOD PRODUCTS PRIVATE LIMITED

Director

03 August 2004

S.P.N. DEVELOPERS PVT LTD

Director

06 August 2003

DURABLE CASTINGS PRIVATE LIMITED

Director

05 May 2005

ORBIT ROYALE OWNERS ASSOCIATION

Director

05 May 2019

PRABHU DISTRIBUTORS PRIVATE LIMITED

Additional Director

01 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00438062

PRADEEP KUMAR AGARWAL

Director

09 December 1991

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Other Companies Associated with

CompanyDesignationAppointment Date

SKY WORLD DEVELOPERS LLP

Designated Partner

28 January 2014

SILVER PLY PVT.LTD.

Director

24 August 1995

KAMLANG SAW AND VENEER MILLS PVT LTD

Director

27 July 2009

S.P.N. DEVELOPERS PVT LTD

Director

06 August 2003

GRIHASHAKTI STEELS PRIVATE LIMITED

Director

27 April 2006

DURABLE CASTINGS PRIVATE LIMITED

Director

05 May 2005

SURENDRA STEELS PRIVATE LIMITED

Wholetime Director

28 October 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BFUPK6642C

AJAY KHEMKA

CFO(KMP)

01 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ajay Khemka is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45100WB2008PTC122019
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U20299WB1998PTC088372
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U45400WB2008PTC130129
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10130666

2008-11-17

-

2019-02-11

Movable property (not being pledge)

772,000

Citicorp Finance (I) Limited

10225529

2010-06-01

2013-12-23

2018-04-21

55,000,000

STATE BANK OF MYSORE

10343002

2012-02-10

-

2018-04-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

15,000,000

STATE BANK OF MYSORE

90251197

1999-03-22

2014-12-01

2018-04-21

540,000,000

STATE BANK OF MYSORE

100132138

2017-10-03

2020-07-28

2021-12-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets.

147,500,000

State Bank of India

100477993

2021-08-16

2022-09-27

-

245,000,000

Axis Bank Limited

100580267

2022-05-11

-

-

Immovable property or any interest therein; Exclusive Charge on IMFA

150,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S B.S.PROGRESSIVE PVT.LTD.

KOLKATA

0

GANGARAMPUR P.S.-BUISHNUPURAMTALA, DIAMOND HARBOUR ROAD 24 PGS(N)

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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