Company Information

CIN
U20211NL1988PLC002971
Status
Date of Incorporation
03 May 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,592,000
Authorised Capital
20,000,000

Directors

Vinay Sethi
Vinay Sethi
Director/Designated Partner
for about 8 years
Jongshi Meren
Jongshi Meren
Director/Designated Partner
for over 1 year
Suresh Jain Sethi
Suresh Jain Sethi
Director/Designated Partner
for about 23 years
Kapoor Chand Sethi
Kapoor Chand Sethi
Director/Designated Partner
for over 1 year

Past Directors

Imsu Jamir
Imsu Jamir
Director
over 35 years ago

Charges

1 Crore
31 March 1990
State Bank Of India
22 Lak
15 October 1988
Nagaland Industrial Development Corporation Ltd.
84 Lak
31 March 1990
State Bank Of India
0
15 October 1988
Nagaland Industrial Development Corporation Ltd.
0
31 March 1990
State Bank Of India
0
15 October 1988
Nagaland Industrial Development Corporation Ltd.
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-09092019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018

Frequently Asked Questions

What is the date of Aakash wood products limited incorporation?

Incorporation date of the company is 03 May 1988 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aakash wood products limited has appointed how many directors?

The appointed directors in the company are:

  • Kapoor chand sethi
  • Suresh jain sethi
  • Imsu jamir
  • Jongshi meren
  • Vinay sethi