Company Information

CIN
Status
Date of Incorporation
08 March 1951
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
for over 1 year
Amar Jatin Sheth
Amar Jatin Sheth
Director/Designated Partner
for almost 17 years
Purna Jatin Sheth
Purna Jatin Sheth
Director
for almost 17 years

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Director
almost 17 years ago
Haresh Durlabhdas Janani
Haresh Durlabhdas Janani
Director
over 23 years ago
Jayant Babulal Vaidya
Jayant Babulal Vaidya
Director
over 23 years ago

Documents

Form ADT-1-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form MGT-7A-20102023
Form AOC-4-20102023
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
List of Directors;-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
List of share holders, debenture holders;-29092022
Directors report as per section 134(3)-29092022
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Form DPT-3-27062022_signed
Optional Attachment-(1)-23062022
Form MGT-7A-08102021_signed
Form AOC-4-08102021_signed

Frequently Asked Questions

When was the India timber trading company private limited incorporated?

The India timber trading company private limited was incorporated with ROC on 08 March 1951 as .

Where has the India timber trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 008424.

What is the E-filing status of the company?

The status of India timber trading company private limited is Active.

Number of Key Management personnel of the India timber trading company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the India timber trading company private limited?

The appointed directors in the company are:

  • Purna jatin sheth
  • Jatin manubhai sheth
  • Jayant babulal vaidya
  • Amar jatin sheth
  • Rishabh jatin sheth
  • Haresh durlabhdas janani