Company Information

CIN
Status
Date of Incorporation
19 May 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
30,116,000
Authorised Capital
50,000,000

Directors

Venkataraman Kannan
Venkataraman Kannan
Additional Director
for about 12 years
Gunti Sharadha
Gunti Sharadha
Director/Designated Partner
for over 5 years
Krishnamurthy Manoharan
Krishnamurthy Manoharan
Director
for almost 20 years
Nalam Narasimha Rao
Nalam Narasimha Rao
Director
for over 32 years
Venkatraman Ravisrinivasan
Venkatraman Ravisrinivasan
Director
for over 15 years

Past Directors

Vasundra Eswar
Vasundra Eswar
Additional Director
over 5 years ago
Tarachand Dugar
Tarachand Dugar
Director
almost 31 years ago

Charges

32 Crore
02 May 2018
Canara Bank
32 Crore
02 May 2018
Canara Bank
0
02 May 2018
Canara Bank
0
02 May 2018
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Secretarial Audit Report-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07122019_signed
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form AOC-4-15062019
Form ADT-1-15062019_signed
Secretarial Audit Report-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019

Frequently Asked Questions

What is the date of Century wood limited incorporation?

Incorporation date of the company is 19 May 1992 .

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 7.

Century wood limited has appointed how many directors?

The appointed directors in the company are:

  • Tarachand dugar
  • Venkatraman ravisrinivasan
  • Krishnamurthy manoharan
  • Venkataraman kannan
  • Nalam narasimha rao
  • Vasundra eswar
  • Gunti sharadha