Company Information

CIN
U26942MH1981PLC024503
Status
Date of Incorporation
29 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,713,900
Authorised Capital
38,000,000

Directors

Suketu Prabodh Shah
Suketu Prabodh Shah
Director/Designated Partner
for over 1 year
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for about 1 year

Past Directors

Ashish Nanchand Vora
Ashish Nanchand Vora
Whole Time Director
almost 13 years ago
Parag Kishorchandra Shah
Parag Kishorchandra Shah
Additional Director
over 14 years ago

Charges

0
16 January 1995
Oriental Bank Of Commerce
54 Lak
01 June 1999
Oriental Bank Of Commerce
5 Lak
24 January 2005
State Bank Of India
17 Crore
01 March 2004
Mahesh Sahakari Bank Ltd
2 Crore
06 October 2004
Bank Of Baroda
2 Crore
10 December 2002
Mahesh Sahakari Bank Ltd
75 Lak
11 November 2002
Mahesh Sahakari Bank Ltd
1 Crore
04 December 2002
Mahesh Sahakari Bank Ltd
1 Crore
11 September 1995
Oriental Bank Of Commerce
1 Crore
16 January 1995
Oriental Bank Of Commerce
1 Crore
24 March 1991
Bank Of Owan Limited
50 Lak
24 March 1991
Bank Of Owan Ltd
25 Lak
01 December 1988
Oriental Bank Of Commerce
63 Lak
17 December 1981
The Saraswat Co Operative Bank
10 Lak
04 December 1981
The Saraswat Co Operative Bank Ltd
5 Lak
01 June 1999
Oriental Bank Of Commerce
0
16 January 1995
Oriental Bank Of Commerce
0
04 December 2002
Mahesh Sahakari Bank Ltd
0
24 January 2005
State Bank Of India
0
16 January 1995
Oriental Bank Of Commerce
0
01 March 2004
Mahesh Sahakari Bank Ltd
0
24 March 1991
Bank Of Owan Limited
0
10 December 2002
Mahesh Sahakari Bank Ltd
0
06 October 2004
Bank Of Baroda
0
11 September 1995
Oriental Bank Of Commerce
0
24 March 1991
Bank Of Owan Ltd
0
04 December 1981
The Saraswat Co Operative Bank Ltd
0
01 December 1988
Oriental Bank Of Commerce
0
11 November 2002
Mahesh Sahakari Bank Ltd
0
17 December 1981
The Saraswat Co Operative Bank
0
01 June 1999
Oriental Bank Of Commerce
0
16 January 1995
Oriental Bank Of Commerce
0
04 December 2002
Mahesh Sahakari Bank Ltd
0
24 January 2005
State Bank Of India
0
16 January 1995
Oriental Bank Of Commerce
0
01 March 2004
Mahesh Sahakari Bank Ltd
0
24 March 1991
Bank Of Owan Limited
0
10 December 2002
Mahesh Sahakari Bank Ltd
0
06 October 2004
Bank Of Baroda
0
11 September 1995
Oriental Bank Of Commerce
0
24 March 1991
Bank Of Owan Ltd
0
04 December 1981
The Saraswat Co Operative Bank Ltd
0
01 December 1988
Oriental Bank Of Commerce
0
11 November 2002
Mahesh Sahakari Bank Ltd
0
17 December 1981
The Saraswat Co Operative Bank
0

Documents

Form MGT-14-03042021_signed
Form PAS-6-09102020_signed
Form PAS-6-31072020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form GNL-2-30102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-25092018_signed

Frequently Asked Questions

When was the Conwood pre-fab limited incorporated?

The Conwood pre-fab limited was incorporated with ROC on 29 May 1981 as .

Where has the Conwood pre-fab limited been incorporated?

The company was incorporated in Mumbai with registration number 024503.

What is the E-filing status of the company?

The status of Conwood pre-fab limited is Active.

Number of Key Management personnel of the Conwood pre-fab limited?

The company has 4 key management personnel in the company.

Who are the directors of the Conwood pre-fab limited?

The appointed directors in the company are:

  • Vinod kumar goenka
  • Parag kishorchandra shah
  • Suketu prabodh shah
  • Ashish nanchand vora