Company Information

CIN
U02001AN1984PTC000014
Status
Date of Incorporation
16 November 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Andaman
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
371,000
Authorised Capital
1,000,000

Directors

. Suzanne Venglet
. Suzanne Venglet
Director
for over 1 year
. Susie Abraham
. Susie Abraham
Director
for over 38 years
. Mary Rodrigues
. Mary Rodrigues
Director
for almost 2 years
Vettath Abraham Kurien
Vettath Abraham Kurien
Director
for about 40 years

Past Directors

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed

Frequently Asked Questions

What is the date of Andaman wood works private limited. incorporation?

Incorporation date of the company is 16 November 1984 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Andaman wood works private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vettath abraham kurien
  • . mary rodrigues
  • . suzanne venglet
  • . susie abraham