Company Information

CIN
L20211NL1984PLC002149
Status
Date of Incorporation
08 March 1984
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
199,999,600
Authorised Capital
200,100,000

Directors

Varadarajan Kumbakonam
Varadarajan Kumbakonam
Director/Designated Partner
for over 5 years
Tripty Modi
Tripty Modi
Director/Designated Partner
for over 8 years
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Company Secretary
for about 2 years
Avi Lunia
Avi Lunia
Director/Designated Partner
for almost 2 years
Champa Lal Pareek
Champa Lal Pareek
Director
for almost 28 years
Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
for over 1 year
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
for about 4 years
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
for over 25 years
Tarak Nath Dey
Tarak Nath Dey
Director/Designated Partner
for 11 months

Past Directors

Naveen Shankar Jain
Naveen Shankar Jain
Company Secretary
over 5 years ago
Sourav Saha
Sourav Saha
Director
about 9 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Director
almost 19 years ago

Documents

Form MGT-7-04112020_signed
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Secretarial Audit Report-21102020
Form MGT-14-15102020_signed
Form DIR-12-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MGT-15-07102020_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed

Frequently Asked Questions

What is the date of Hotahoti wood products ltd incorporation?

Incorporation date of the company is 08 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 12.

Hotahoti wood products ltd has appointed how many directors?

The appointed directors in the company are:

  • Tarak nath dey
  • Chand ratan modi
  • Champa lal pareek
  • Varadarajan kumbakonam
  • Binod kumar bihani
  • Kedar nath gupta
  • Pawan kumar tiwari
  • Tripty modi
  • Sourav saha
  • Naveen shankar jain
  • Chanchal rungta
  • Avi lunia