CIN |
|
|
Company Name |
VEENA PLYWOOD PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
25951 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 2003 |
|
Age of Company |
21 years, 0 month, 2 days |
|
Activity |
Manufacture of products of wood, cork, straw and plaiting materials Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,022,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VEENA PLYWOOD PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MANDIANI ROAD P.O. MULLANPUR DISTT LUDHIANA PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01139725 |
Director |
23 April 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01139748 |
Director |
23 April 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101PB1992PLC012138 |
M F PAPERS LIMITED | VILL BOOL P O GHAWADDIMALERKOTLA ROAD LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U24111PB1995PTC017449 |
DHANDA GASES PRIVATE LIMITED | VILL & P O ROPALONTEH SAMARALA DISTT LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U00082PB2005PTC029410 |
FOUR STAR PROPERTY DEALERS AND BUILDERS PRIVATE LIMITED | 31-33, MARBLE MARKET, NEARSTERLING RESORTS MAIN PAKHO- WAL ROAD, V.P.O. DAAD, TEH. & DISTT. LUDHIANA (PB). PB 000000 IN |
U25190PB1986PTC006938 |
CHAHAL RUBBER PVT LTD | V. P. O. Hambran DISTT LUDHIANA PUNJAB PB 000000 IN |
U17116PB1986PTC007062 |
MAAN SILK MILLS PVT LTD | VILL.& P O BAJRARAHON ROAD LUDHIANA PUNJAB PB 000000 IN |
U60210PB1962PTC002425 |
GREWAL TRANSPORT PVT LTD | V P O KILARAIPUR DISTT LUDHIANA PUNJAB PB 000000 IN |
U25209PB1999PLC022873 |
BEST POLYFABRICS LIMITED | MULLANPUR ROAD V P OHUMBRAN LUDHIANA PUNJAB PB 000000 IN |
U20219PB1988PTC008284 |
GOLDEN PLYWOOD INDUSTRIES PVT LTD | MULLANPUR ROAD V P O HAMBRAN LUDHIANA PB 000000 IN |
U31504PB1999PTC022800 |
SIMROSE DEVICES PRIVATE LIMITED | 50V P O ALAMGIR DISTT LUDHIANA PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10550619 |
2014-08-27 |
- |
2017-07-12 |
Book debts; Floating charge; Movable property (not being pledge) |
6,000,000 |
CAPITAL LOCAL AREA BANK LIMITED |
10550620 |
2014-08-29 |
- |
2017-07-12 |
Book debts; Movable property (not being pledge) |
2,500,000 |
CAPITAL LOCAL AREA BANK LIMITED |
90175557 |
2004-05-27 |
- |
2013-11-18 |
1,500,000 |
STATE BANK OF INDIA |
|
90176147 |
2004-05-27 |
- |
2013-11-18 |
1,000,000 |
STATE BANK OF INDIA |
|
100083447 |
2017-02-28 |
2021-01-25 |
- |
Immovable property or any interest therein |
51,562,000 |
HDFC BANK LIMITED |
100089914 |
2016-12-28 |
2021-01-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCK |
51,562,000 |
HDFC BANK LIMITED |
100529150 |
2021-12-22 |
- |
- |
Motor Vehicle (Hypothecation) |
2,330,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VEENA PLYWOOD (P) LTD |
LUDHIANA |
141101 |
VILL-MANDIANMULLANPURLUDHIANA138PB |
VEENA PLYWOOD PRIVATE LIMITED |
LUDHIANA |
141101 |
MANDIANI ROAD,MULLNPURLUDHIANA138PB |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250