Dev Plywood Limited
About Dev Plywood Limited
Data last updated:
Dev Plywood Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 19 September 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC081229.
The company has an authorised share capital of ₹1.25 Cr.
The registered office is at Shop No.1 Deepak Niwas Nr.Nirankari Tyre Service Ulhasnagar – 3 Dist Thane., Maharashtra, India.
As per MCA filings, the company has open charges of ₹91.41 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
Contact details
Dev Plywood Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.1 Deepak Niwas Nr.Nirankari Tyre Service Ulhasnagar – 3 Dist Thane., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dev Plywood Limited
Year-wise financial statements and ratios of Dev Plywood Limited are in the company report Buy the company report.
Board of directors of Dev Plywood Limited
No directors are listed for Dev Plywood in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 1997 | 90360876 | The Janata Sahakari Bank Ld. | ₹22.41 Lakh | Open | |
| 13 Feb 1996 | 90360807 | The Janata Sahakari Bank Ld. | ₹37.3 Lakh | Open | |
| 20 Jan 1996 | 90360803 | The Janata Sahakari Bank Ld. | ₹31.7 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Dev Plywood Limited has 6 court cases on record: 4 filed by Dev Plywood, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Bharat Finance | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against State of Maharashtra and Ors. | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Dev Plywood Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dev Plywood Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dev Plywood Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dev Plywood is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dev Plywood is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 19 September 1994 and is registered under CIN U99999MH1994PTC081229. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Dev Plywood is U99999MH1994PTC081229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Plywood has open charges of ₹91.41 Lakh and no satisfied charges on record as per latest MCA filings.
Dev Plywood has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Dev Plywood was incorporated on 19 September 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dev Plywood is at Shop No.1 Deepak Niwas Nr.Nirankari Tyre Service Ulhasnagar – 3 Dist Thane., Maharashtra, India.
Dev Plywood operates in the public administration industry, in the extra territorial organizations segment.
Dev Plywood can be reached at its registered office: Shop No.1 Deepak Niwas Nr.Nirankari Tyre Service Ulhasnagar – 3 Dist Thane, Maharashtra, India.