Company Information

CIN
Status
Date of Incorporation
20 November 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Arunachalam Tenzing
Arunachalam Tenzing
Director
for over 42 years
Niranjan Sankar Annamalai
Niranjan Sankar Annamalai
Director
for almost 10 years
Annamalai Sankaralingam
Annamalai Sankaralingam
Director
for about 12 years
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director/Designated Partner
for almost 2 years
Ashok Aruna
Ashok Aruna
Director/Designated Partner
for almost 2 years
Pramod Sankar
Pramod Sankar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
09 May 1979
State Bank Of India
16 Lak
09 May 1979
State Bank Of India
4 Lak
09 May 1979
State Bank Of India
4 Lak
21 April 1983
State Bank Of India
22 Lak
21 April 1983
State Bank Of India
0
09 May 1979
State Bank Of India
0
09 May 1979
State Bank Of India
0
09 May 1979
State Bank Of India
0
21 April 1983
State Bank Of India
0
09 May 1979
State Bank Of India
0
09 May 1979
State Bank Of India
0
09 May 1979
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form DPT-3-17112020-signed
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-12-25032020_signed
Notice of resignation;-24032020
Evidence of cessation;-24032020
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-29122019
Declaration under section 90-27122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Frequently Asked Questions

What is the date of Asia timber products private limited incorporation?

Incorporation date of the company is 20 November 1976 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Asia timber products private limited has appointed how many directors?

The appointed directors in the company are:

  • Annamalai sankaralingam
  • Arunachalam tenzing
  • Sankaralingam maheswaran
  • Pramod sankar
  • Niranjan sankar annamalai
  • Ashok aruna