Company Information

CIN
U20291GJ1994PTC024009
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
13,913,600
Authorised Capital
30,500,000

Directors

Tanwarsingh Jagdishsingh Rathore
Tanwarsingh Jagdishsingh Rathore
Director
for over 10 years
Anup Anandkumar Agarwal
Anup Anandkumar Agarwal
Director
for almost 10 years
Amit Omprakash Agarwal
Amit Omprakash Agarwal
Director
for over 1 year
Anandkumar Malchand Agarwal
Anandkumar Malchand Agarwal
Beneficial Owner
for over 23 years
Omprakash Malchand Agarwal
Omprakash Malchand Agarwal
Beneficial Owner
for over 23 years

Past Directors

Charges

17 Crore
12 September 2016
State Bank Of India
8 Crore
28 March 2014
State Bank Of India
8 Crore
14 December 2010
State Bank Of India
28 Crore
12 September 2016
State Bank Of India
0
28 March 2014
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 September 2016
State Bank Of India
0
28 March 2014
State Bank Of India
0
14 December 2010
State Bank Of India
0

Documents

Form MGT-14-08122020-signed
Form SH-7-07122020-signed
Optional Attachment-(1)-04122020
Copy of the resolution for alteration of capital;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Altered articles of association;-04122020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-01102020-signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824

Frequently Asked Questions

What is the incorporation date of the Gujarat woodlam products pvt ltd?

Incorporation date of the company is 29 December 1994 .

What is the state of the Gujarat woodlam products pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gujarat woodlam products pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gujarat woodlam products pvt ltd?

Gujarat woodlam products pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Gujarat woodlam products pvt ltd?

The appointed directors in the company are:

  • Omprakash malchand agarwal
  • Anandkumar malchand agarwal
  • Amit omprakash agarwal
  • Anup anandkumar agarwal
  • Tanwarsingh jagdishsingh rathore