Mark Laminex Private Limited
About Mark Laminex Private Limited
Data last updated:
Mark Laminex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the straw and plaiting materials segment of the wood and timber products sector. It was incorporated on 13 December 2002.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U20219GJ2002PTC041673.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Sunil Mohanbhai Patel and Harshvardhan Mohanbhai Bhavani.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 103 Jalaram Complex Gita Mandir Road Baherampura, Ahmedabad, Gujarat, India – 380022.
As per MCA filings, the company had satisfied charges of ₹24.31 Cr on record. Court records list 16 cases involving the company, including 7 filed by the company and 9 filed against it; 1 case is pending.
Company details
Contact details
Mark Laminex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address103 Jalaram Complex Gita Mandir Road Baherampura, Ahmedabad, Gujarat, India – 380022
- IndustryWood, Straw and Plaiting Materials, Other Plywood Products, Manufacture Of Plywood, Cork, Manufacturing, Products Of Wood, Laminboard, Veneer Sheets
- 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 Mark Laminex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mark Laminex Private Limited, buy the company report.
Board of directors of Mark Laminex Private Limited
Mark Laminex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mohanbhai Patel Also directs: Meghdoot Knitting Mills Ltd | Director | 24 May 2004 | 22 Years 4 Months | As last reported |
| Harshvardhan Mohanbhai Bhavani | Director | 24 May 2004 | 22 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2007 | 10059331 | Bank of India | ₹5.3 Cr | Satisfied | |
| 30 Jun 2007 | 10059388 | Bank of India | ₹5.3 Cr | Satisfied | |
| 29 Aug 2003 | 90104217 | Corporation Bank | ₹9.6 Cr | Satisfied | |
| 01 Aug 2003 | 80020881 | Corporation Bank | ₹4.11 Cr | Satisfied |
To see the full charge records of Mark Laminex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Mark Laminex Private Limited has 16 court cases on record: 7 filed by Mark Laminex, 9 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 1 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Reliance Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Reliance Capital Limited and 2 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Indiabulls Financial Services Ltd Thro Authorised Officer | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Ms.Reliance Capital Limited | Disposed |
To see the full case history of Mark Laminex Private 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 Mark Laminex Private 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 Mark Laminex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mark Laminex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Jitendra Jethalal Patel ceased to be Director on 08 Aug 2008.
5 earlier events are in the company report.
Frequently asked questions
Mark Laminex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mark Laminex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in straw and plaiting materials, within the wood industry. It was incorporated on 13 December 2002 and is registered under CIN U20219GJ2002PTC041673. The company has been struck off by the Registrar of Companies and is no longer operational.
Mark Laminex had 2 directors:
- Sunil Mohanbhai Patel - Director
- Harshvardhan Mohanbhai Bhavani - Director
The CIN (Corporate Identification Number) of Mark Laminex is U20219GJ2002PTC041673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mark Laminex is at 103 Jalaram Complex Gita Mandir Road Baherampura, Ahmedabad, Gujarat, India – 380022.
Mark Laminex was incorporated on 13 December 2002. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Mark Laminex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Mark Laminex operated in the wood industry, in the straw and plaiting materials segment. It worked in this industry before it was struck off.
Mark Laminex has 16 court cases on record: 7 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Jitendra Jethalal Patel ceased to be Director on 08 Aug 2008. Vinodbhai Ratilal Patel ceased to be Director on 15 Jul 2008. Harshvardhan Mohanbhai Bhavani was appointed as Director on 24 May 2004. Mark Laminex has 4 board changes on record in total.