Company Information

CIN
Status
Date of Incorporation
02 May 1990
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,474,000
Authorised Capital
4,000,000

Directors

Ashutosh Kumar Sharma
Ashutosh Kumar Sharma
Director
for over 3 years
Hatwang Lowang
Hatwang Lowang
Director
for almost 28 years
Anup Kumar Keshan
Anup Kumar Keshan
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar Khemani
Sushil Kumar Khemani
Director
over 34 years ago

Documents

Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012019
Directors report as per section 134(3)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Frequently Asked Questions

What is the date of Ambika wood products pvt ltd incorporation?

Incorporation date of the company is 02 May 1990 .

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 4.

Ambika wood products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup kumar keshan
  • Sushil kumar khemani
  • Hatwang lowang
  • Ashutosh kumar sharma