Company Information

CIN
Status
Date of Incorporation
10 December 1943
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Shahnaz Noushad
Shahnaz Noushad
Director
for over 3 years
Thavarakkadan Veetil Ismail Hajee
Thavarakkadan Veetil Ismail Hajee
Director
for over 3 years

Past Directors

Madapurayil Noushad
Madapurayil Noushad
Director
over 14 years ago
Madapurayil Faizal
Madapurayil Faizal
Director
over 14 years ago
Satishchandra Haridas Dattani
Satishchandra Haridas Dattani
Director
about 34 years ago

Documents

List of Directors;-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
List of share holders, debenture holders;-18112023
Directors report as per section 134(3)-18112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112023
Form AOC-4-18112023_signed
Form MGT-7A-18112023_signed
Form MGT-7A-19122022_signed
Form AOC-4-19122022_signed
List of Directors;-15122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
List of share holders, debenture holders;-15122022
Form MGT-7A-31032022_signed
Form ADT-1-28032022_signed
Copy of resolution passed by the company-19032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of written consent given by auditor-19032022
Copy of the intimation sent by company-19032022

Frequently Asked Questions

When was the Bharat plywood and timber products pvt ltd incorporated?

The Bharat plywood and timber products pvt ltd was incorporated with ROC on 10 December 1943 as .

Where has the Bharat plywood and timber products pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 001400.

What is the E-filing status of the company?

The status of Bharat plywood and timber products pvt ltd is Active.

Number of Key Management personnel of the Bharat plywood and timber products pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Bharat plywood and timber products pvt ltd?

The appointed directors in the company are:

  • Thavarakkadan veetil ismail hajee
  • Shahnaz noushad
  • Madapurayil faizal
  • Madapurayil noushad
  • Satishchandra haridas dattani