Company Information

CIN
U20232KA1961PTC001437
Status
Date of Incorporation
21 December 1961
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,000
Authorised Capital
10,000,000

Directors

Hyder Tyeb Vagh
Hyder Tyeb Vagh
Director/Designated Partner
for 12 months
Yusuf Hussain Vagh
Yusuf Hussain Vagh
Director
for about 13 years
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director
for over 1 year
Abdul Hussain Saifuddinbhai Vagh
Abdul Hussain Saifuddinbhai Vagh
Director
for almost 37 years
Abbas Taher Bhai Vagh
Abbas Taher Bhai Vagh
Director/Designated Partner
for over 1 year
Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Director
for over 1 year
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director/Designated Partner
for almost 2 years

Past Directors

Tyeb Vagh Salehbhai
Tyeb Vagh Salehbhai
Director
over 34 years ago
Yousuf Abdul Kader
Yousuf Abdul Kader
Director
almost 63 years ago

Charges

28 Crore
06 September 2014
Union Bank Of India
23 Lak
12 November 2009
Union Bank Of India
15 Crore
21 April 2008
Union Bank Of India
11 Crore
07 April 2020
Union Bank Of India
1 Crore
09 November 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
15 December 2021
Others
0
12 November 2009
Others
0
07 April 2020
Others
0
06 September 2014
Union Bank Of India
0
21 April 2008
Union Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
15 December 2021
Others
0
12 November 2009
Others
0
07 April 2020
Others
0
06 September 2014
Union Bank Of India
0
21 April 2008
Union Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
15 December 2021
Others
0
12 November 2009
Others
0
07 April 2020
Others
0
06 September 2014
Union Bank Of India
0
21 April 2008
Union Bank Of India
0

Documents

Form AOC-4-28122023-signed
Form MGT-7-19102023_signed
Optional Attachment-(1)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
List of share holders, debenture holders;-18102023
Copy of MGT-8-18102023
Optional Attachment-(2)-18102023
Form MGT-7-16112022_signed
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Copy of MGT-8-15112022
Form AOC-4-11112022-signed
Form MGT-14-04112022-signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Altered articles of association-14102022

Frequently Asked Questions

What is the incorporation date of the Hunsur plywood works private limited?

Incorporation date of the company is 21 December 1961 .

What is the state of the Hunsur plywood works private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hunsur plywood works private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hunsur plywood works private limited?

Hunsur plywood works private limited has appointed 9 of directors.

Who are the appointed Directors in Hunsur plywood works private limited?

The appointed directors in the company are:

  • Abbas salehbhai vagh
  • Tyeb vagh salehbhai
  • Hyder tyeb vagh
  • Abdul hussain saifuddinbhai vagh
  • Moiz saifuddin vagh
  • Yusuf hussain vagh
  • Mohammedbhai taherbhai vagh
  • Abbas taher bhai vagh
  • Yousuf abdul kader