Company Information

CIN
U20211KL1996PTC010362
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,250,000
Authorised Capital
10,000,000

Directors

Antony Shaju
Antony Shaju
Director/Designated Partner
for over 13 years
Praveen Parameswaran Pillai
Praveen Parameswaran Pillai
Director
for over 13 years
Dinesh Kumar Parambath
Dinesh Kumar Parambath
Director
for over 1 year
Pathrose Manjumekudyil Poulosekutty
Pathrose Manjumekudyil Poulosekutty
Director
for over 1 year
Jacob Jacob
Jacob Jacob
Director
for over 13 years

Past Directors

Paul Ninan Kaithayil
Paul Ninan Kaithayil
Director
over 13 years ago
Arvind Kumar Panwar
Arvind Kumar Panwar
Director
over 13 years ago

Documents

Form AOC-4-16042020_signed
Form MGT-7-16042020_signed
Directors report as per section 134(3)-09042020
List of share holders, debenture holders;-09042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
-020115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Hyrange wood treats private limited?

Incorporation date of the company is 08 May 1996 .

What is the state of the Hyrange wood treats private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hyrange wood treats private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hyrange wood treats private limited?

Hyrange wood treats private limited has appointed 7 of directors.

Who are the appointed Directors in Hyrange wood treats private limited?

The appointed directors in the company are:

  • Dinesh kumar parambath
  • Praveen parameswaran pillai
  • Jacob jacob
  • Arvind kumar panwar
  • Pathrose manjumekudyil poulosekutty
  • Paul ninan kaithayil
  • Antony shaju