Ram Laminates (Poona) Pvt Ltd
About Ram Laminates (Poona) Pvt Ltd
Data last updated:
Ram Laminates (Poona) Pvt Ltd was a private limited company based in Thane, Maharashtra, 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 manufacture of plywood segment of the wood and timber products sector. It was incorporated on 05 February 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U20211MH1991PTC060105.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Daksha Haresh Modi and Manoj Suresh Kumbhar.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A/3 701 Vihang Valley Phase – I 7th Floor Ghodbunder Road Kasarvadavali, Thane, Maharashtra, India – 400607.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ram Laminates (Poona) Pvt Ltd's registered office is in Thane, Maharashtra.
- Registered AddressA/3 701 Vihang Valley Phase – I 7th Floor Ghodbunder Road Kasarvadavali, Thane, Maharashtra, India – 400607
- IndustryWood, Manufacture Of Plywood, Manufacturing, Cork, Veneer Sheets, Plywood and Veneer Sheets, Products Of Wood, Laminboard, Straw and Plaiting Materials
- 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 Ram Laminates (Poona) Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ram Laminates (Poona) Pvt Ltd, buy the company report.
Board of directors of Ram Laminates (Poona) Pvt Ltd
Ram Laminates (Poona) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksha Haresh Modi | Director | 12 Aug 2011 | 15 Years 2 Months | As last reported |
| Manoj Suresh Kumbhar | Director | 07 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Ram Laminates (Poona) Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-9, Mumbai | Disposed |
To see the full case history of Ram Laminates (Poona) Pvt Ltd, 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 Ram Laminates (Poona) Pvt Ltd; 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 Ram Laminates (Poona) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ram Laminates (Poona) Pvt Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Balram Ramabtar Jhunjhunwala ceased to be Director on 01 Sep 2011.
Frequently asked questions
Ram Laminates (Poona) 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.
Ram Laminates (Poona) was a private limited company based in Thane, Maharashtra, India. The company worked in manufacture of plywood, within the wood industry. It was incorporated on 05 February 1991 and is registered under CIN U20211MH1991PTC060105. The company has been struck off by the Registrar of Companies and is no longer operational.
Ram Laminates (Poona) had 2 directors:
- Daksha Haresh Modi - Director
- Manoj Suresh Kumbhar - Director
The CIN (Corporate Identification Number) of Ram Laminates (Poona) is U20211MH1991PTC060105. 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 Ram Laminates (Poona) is at A3 701 Vihang Valley Phase – I 7th Floor Ghodbunder Road Kasarvadavali, Thane, Maharashtra, India – 400607.
Ram Laminates (Poona) was incorporated on 05 February 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ram Laminates (Poona) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
Ram Laminates (Poona) operated in the wood industry, in the manufacture of plywood segment. It worked in this industry before it was struck off.
Ram Laminates (Poona) has 1 court case on record: 1 filed against it.
Balram Ramabtar Jhunjhunwala ceased to be Director on 01 Sep 2011. Shriratan Ramabtar Jhunjhunwala ceased to be Director on 01 Sep 2011. Daksha Haresh Modi was appointed as Director on 12 Aug 2011. Ram Laminates (Poona) has 5 board changes on record in total.