Company Information

CIN
Status
Date of Incorporation
06 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,800,000
Authorised Capital
4,000,000

Directors

Mohamed Rafeeque Arinjal Karuvantavalappil
Mohamed Rafeeque Arinjal Karuvantavalappil
Managing Director
for about 18 years

Past Directors

Mujeeb Alool Thekkeypurayil
Mujeeb Alool Thekkeypurayil
Additional Director
about 8 years ago
Aslam Arinjal Karuvantavalappil
Aslam Arinjal Karuvantavalappil
Director
about 17 years ago
Arinjal Karuvanta Ashraf
Arinjal Karuvanta Ashraf
Director
about 17 years ago
Arinal Karuvantevalappil Muneer
Arinal Karuvantevalappil Muneer
Director
about 18 years ago

Charges

1 Crore
28 April 2017
Axis Bank Limited
1 Crore
27 November 2006
The South Indian Bank Limited
73 Lak
03 July 1995
K. F. C.
59 Lak
12 July 1996
Indian Overseas Bank
15 Lak
03 July 1995
K. F. C.
0
28 April 2017
Axis Bank Limited
0
12 July 1996
Indian Overseas Bank
0
27 November 2006
The South Indian Bank Limited
0
03 July 1995
K. F. C.
0
28 April 2017
Axis Bank Limited
0
12 July 1996
Indian Overseas Bank
0
27 November 2006
The South Indian Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
List of share holders, debenture holders;-19082020
Copy of resolution passed by the company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19082020
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
List of share holders, debenture holders;-26052020
Form DIR-12-26052020_signed

Frequently Asked Questions

When was the A k plywoods pvt ltd incorporated?

The A k plywoods pvt ltd was incorporated with ROC on 06 June 1994 as .

Where has the A k plywoods pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007960.

What is the E-filing status of the company?

The status of A k plywoods pvt ltd is Active.

Number of Key Management personnel of the A k plywoods pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the A k plywoods pvt ltd?

The appointed directors in the company are:

  • Arinjal karuvanta ashraf
  • Arinal karuvantevalappil muneer
  • Mohamed rafeeque arinjal karuvantavalappil
  • Aslam arinjal karuvantavalappil
  • Mujeeb alool thekkeypurayil