Company Information

CIN
Status
Date of Incorporation
01 January 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,198,000
Authorised Capital
50,000,000

Directors

Vikas Kwatra
Vikas Kwatra
Director/Designated Partner
for over 1 year
Rakesh Verma
Rakesh Verma
Director/Designated Partner
for almost 2 years

Past Directors

Poonam Rakesh Verma
Poonam Rakesh Verma
Additional Director
over 8 years ago
Poonam Kawatra
Poonam Kawatra
Additional Director
almost 9 years ago
Sant Gianeshwar Kwatra
Sant Gianeshwar Kwatra
Director
about 14 years ago
Rajinder Singh
Rajinder Singh
Director
over 19 years ago

Trademarks

Onze Amazon Wood

[Class : 19] Plywood; Block Board; Flush Door; Pre Laminated Board; Pre Laminated Mdf & Particle Boards, Veneers; Veneer Wood; Shuttering Ply; Wood Veneers; Wood Pulp Boards, For Building; Building Panels, Not Of Metal

Onze Pre Laminated Board Amazone Wood

[Class : 19] Particle Pre Laminated Plyboards, Plywood, Block Board, Flush Doors, Commercial Plywood, Flim Face & Waterproof Plywood And Laminated Plywood

Onze Amazon Wood

[Class : 19] Plywood, Plywood Boards, Block Boards, Wooden Doors, Wood Blocks, Particle Board, Wood Panels, Glue Laminated Wood, Laminates & Veneers.

Red Tag Amazon Wood

[Class : 19] Plywood, Plywood Boards, Blockboard, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers, Laminates(nonmetallic ), Wood & Timber Laminates.

Charges

110 Crore
27 November 2014
Oriental Bank Of Commerce
50 Crore
27 December 2013
Oriental Bank Of Commerce
6 Lak
12 September 2013
Oriental Bank Of Commerce
4 Lak
28 March 2011
Oriental Bank Of Commerce
6 Lak
23 March 2006
Oriental Bank Of Commerce
1 Crore
23 March 2006
Oriental Bank Of Commerce
2 Crore
23 March 2006
Punjab National Bank
58 Crore
22 March 2006
Oriental Bank Of Commerce
13 Crore
25 February 2021
Hdfc Bank Limited
58 Crore
08 May 2020
Punjab National Bank
1 Crore
14 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
28 October 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 November 2014
Oriental Bank Of Commerce
0
23 March 2006
Others
0
22 March 2006
Oriental Bank Of Commerce
0
12 September 2013
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
14 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
28 October 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 November 2014
Oriental Bank Of Commerce
0
23 March 2006
Others
0
22 March 2006
Oriental Bank Of Commerce
0
12 September 2013
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
14 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
28 October 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 November 2014
Oriental Bank Of Commerce
0
23 March 2006
Others
0
22 March 2006
Oriental Bank Of Commerce
0
12 September 2013
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-1-19082020_signed
Form CHG-4-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Copy of MGT-8-29042020
List of share holders, debenture holders;-29042020
Form AOC-4(XBRL)-29042020_signed
Form MGT-7-29042020_signed
Form DPT-3-27042020-signed

Frequently Asked Questions

What is the incorporation date of the Amazon wood private limited?

Incorporation date of the company is 01 January 2003 .

What is the state of the Amazon wood private limited incorporation?

The state in which company is incorporated is Pune.

What is the Amazon wood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amazon wood private limited?

Amazon wood private limited has appointed 6 of directors.

Who are the appointed Directors in Amazon wood private limited?

The appointed directors in the company are:

  • Rajinder singh
  • Rakesh verma
  • Sant gianeshwar kwatra
  • Vikas kwatra
  • Poonam kawatra
  • Poonam rakesh verma