Company Information

CIN
Status
Date of Incorporation
04 October 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
553,250
Authorised Capital
1,500,000

Directors

Hussaina Vali Mithiborwala
Hussaina Vali Mithiborwala
Additional Director
for almost 6 years
Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
for over 1 year
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Manager/Secretary
for about 29 years

Past Directors

Gurupur Venkatesh Pai
Gurupur Venkatesh Pai
Additional Director
about 15 years ago
Vinay Hariram Madnani
Vinay Hariram Madnani
Director
almost 20 years ago

Charges

10 Lak
26 May 2005
The Saraswat Co-op Bank Ltd
10 Lak
26 May 2005
The Saraswat Co-op Bank Ltd
0
26 May 2005
The Saraswat Co-op Bank Ltd
0
26 May 2005
The Saraswat Co-op Bank Ltd
0
26 May 2005
The Saraswat Co-op Bank Ltd
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017

Frequently Asked Questions

When was the Gen-wood products private limited incorporated?

The Gen-wood products private limited was incorporated with ROC on 04 October 1995 as .

Where has the Gen-wood products private limited been incorporated?

The company was incorporated in Bangalore with registration number 018911.

What is the E-filing status of the company?

The status of Gen-wood products private limited is Active.

Number of Key Management personnel of the Gen-wood products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gen-wood products private limited?

The appointed directors in the company are:

  • Ebrahim nuruddin mithiborwala
  • Vinay hariram madnani
  • Saleh najmuddin mithiborwala
  • Gurupur venkatesh pai
  • Hussaina vali mithiborwala