Company Information

CIN
U51431MH1999PTC118529
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Punit Anand Kohli
Punit Anand Kohli
Director
for over 1 year
Sameer Santoshkumar Jaiswal
Sameer Santoshkumar Jaiswal
Director
for over 1 year
Satish Gangaprasad Jaiswal
Satish Gangaprasad Jaiswal
Director
for over 18 years

Past Directors

Anandkumar Purushottam Kohli
Anandkumar Purushottam Kohli
Managing Director
almost 25 years ago

Charges

23 Crore
09 May 2002
Bank Of India
23 Crore
09 May 2002
Bank Of India
0
09 May 2002
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-14-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Copy of MGT-8-19102019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed

Frequently Asked Questions

What is the date of Friends timber private limited incorporation?

Incorporation date of the company is 25 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Friends timber private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish gangaprasad jaiswal
  • Anandkumar purushottam kohli
  • Sameer santoshkumar jaiswal
  • Punit anand kohli