Company Information

CIN
U20101MH1986PTC039719
Status
Date of Incorporation
01 May 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,330,000
Authorised Capital
150,000,000

Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
for over 38 years
Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
for about 1 year
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
for over 38 years
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
for over 38 years

Past Directors

Ashok Sunderdas Agicha
Ashok Sunderdas Agicha
Director
over 38 years ago

Charges

94 Crore
28 October 2015
Union Bank Of India
24 Crore
06 February 2004
Corporation Bank
70 Crore
28 December 2006
Corporation Bank
22 Lak
21 June 1999
Corporation Bank
23 Crore
25 August 1988
Corporation Bank
6 Crore
08 December 1986
Karnataka Bank Limited
1 Crore
25 August 1988
Corporation Bank
0
28 December 2006
Corporation Bank
0
06 February 2004
Corporation Bank
0
21 June 1999
Corporation Bank
0
28 October 2015
Others
0
08 December 1986
Karnataka Bank Limited
0
25 August 1988
Corporation Bank
0
28 December 2006
Corporation Bank
0
06 February 2004
Corporation Bank
0
21 June 1999
Corporation Bank
0
28 October 2015
Others
0
08 December 1986
Karnataka Bank Limited
0

Documents

Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Evidence of cessation;-29062016
Form DIR-12-29062016_signed
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
Optional Attachment-(1)-10062016
Form CHG-1-10062016_signed

Frequently Asked Questions

When was the Associate lumbers pvt ltd incorporated?

The Associate lumbers pvt ltd was incorporated with ROC on 01 May 1986 as .

Where has the Associate lumbers pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 039719.

What is the E-filing status of the company?

The status of Associate lumbers pvt ltd is Active.

Number of Key Management personnel of the Associate lumbers pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Associate lumbers pvt ltd?

The appointed directors in the company are:

  • Srichand satramdas agicha
  • Mohamed farouk suleman darvesh
  • Manoharlal satramdas agicha
  • Ebrahim suleman darvesh
  • Ashok sunderdas agicha