Company Information

CIN
Status
Date of Incorporation
13 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
70,000,000

Directors

Sudhir Singhal
Sudhir Singhal
Director/Designated Partner
for over 18 years
Ajay Singhal
Ajay Singhal
Director/Designated Partner
for over 18 years

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 10 years ago

Charges

148 Crore
27 December 2017
The Karur Vysya Bank Ltd.
50 Lak
26 December 2017
The Karur Vysya Bank Ltd.
47 Crore
11 April 2015
State Bank Of Mysore
47 Crore
09 July 2011
State Bank Of Mysore
5 Crore
23 April 2007
State Bank Of Mysore
45 Crore
23 April 2007
State Bank Of Mysore
2 Crore
26 December 2017
Others
0
27 December 2017
Others
0
23 April 2007
State Bank Of Mysore
0
23 April 2007
State Bank Of Mysore
0
09 July 2011
State Bank Of Mysore
0
11 April 2015
State Bank Of Mysore
0
26 December 2017
Others
0
27 December 2017
Others
0
23 April 2007
State Bank Of Mysore
0
23 April 2007
State Bank Of Mysore
0
09 July 2011
State Bank Of Mysore
0
11 April 2015
State Bank Of Mysore
0
26 December 2017
Others
0
27 December 2017
Others
0
23 April 2007
State Bank Of Mysore
0
23 April 2007
State Bank Of Mysore
0
09 July 2011
State Bank Of Mysore
0
11 April 2015
State Bank Of Mysore
0

Documents

Form MGT-7-24062019_signed
Copy of MGT-8-21062019
List of share holders, debenture holders;-21062019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
Optional Attachment-(1)-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Form DIR-11-08122017_signed
Notice of resignation filed with the company-08122017
Proof of dispatch-08122017
Acknowledgement received from company-08122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017

Frequently Asked Questions

When was the A.s. wood impex private limited incorporated?

The A.s. wood impex private limited was incorporated with ROC on 13 May 2006 as .

Where has the A.s. wood impex private limited been incorporated?

The company was incorporated in Delhi with registration number 148707.

What is the E-filing status of the company?

The status of A.s. wood impex private limited is Active.

Number of Key Management personnel of the A.s. wood impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A.s. wood impex private limited?

The appointed directors in the company are:

  • Ajay singhal
  • Sudhir singhal
  • Ajay kumar