Company Information

CIN
Status
Date of Incorporation
15 June 1994
Classes
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
21,925,000
Authorised Capital
30,000,000

Directors

Sita Ram Agarwal
Sita Ram Agarwal
Beneficial Owner
for over 5 years
Abhishek Khetan
Abhishek Khetan
Director/Designated Partner
for over 1 year
Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
for over 1 year
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
for 12 months
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nyami Tayeng
Nyami Tayeng
Director
over 29 years ago
Shree Narayan Sharma
Shree Narayan Sharma
Director
over 30 years ago
Uma Shankar Sharma
Uma Shankar Sharma
Director
over 30 years ago

Charges

13 Crore
31 January 2019
Hdfc Bank Limited
1 Crore
26 July 2017
Hdfc Bank Limited
12 Crore
30 June 2010
Punjab National Bank
14 Crore
28 September 2012
Punjab National Bank (retail Asset Branch)
4 Lak
11 March 1996
State Bank Of Indi
60 Lak
01 December 1994
Idbi Bank Ltd.
2 Crore
26 July 2017
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
01 December 1994
Idbi Bank Ltd.
0
28 September 2012
Punjab National Bank (retail Asset Branch)
0
11 March 1996
State Bank Of Indi
0
30 June 2010
Punjab National Bank
0
26 July 2017
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
01 December 1994
Idbi Bank Ltd.
0
28 September 2012
Punjab National Bank (retail Asset Branch)
0
11 March 1996
State Bank Of Indi
0
30 June 2010
Punjab National Bank
0
26 July 2017
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
01 December 1994
Idbi Bank Ltd.
0
28 September 2012
Punjab National Bank (retail Asset Branch)
0
11 March 1996
State Bank Of Indi
0
30 June 2010
Punjab National Bank
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of MGT-8-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-30092020-signed
Form MSME FORM I-26092020_signed
Form AOC-5-30122019-signed
Copy of board resolution-27122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Kamlang saw and veneer mills pvt ltd incorporated?

Kamlang saw and veneer mills pvt ltd was incorporated on 15 June 1994 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Kamlang saw and veneer mills pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kamlang saw and veneer mills pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Kamlang saw and veneer mills pvt ltd?

8 of directors are associated with the company.