Company Information

CIN
U20101KA1972PLC002204
Status
Date of Incorporation
25 May 1972
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,755,600
Authorised Capital
20,000,000

Directors

Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director/Designated Partner
for over 1 year
Yenepoya Abdulla Javeed
Yenepoya Abdulla Javeed
Director/Designated Partner
for over 1 year
Yenepoya Mohammed Kunhi
Yenepoya Mohammed Kunhi
Director/Designated Partner
for over 52 years
Yenepoya Mohammed Farhad
Yenepoya Mohammed Farhad
Director/Designated Partner
for over 1 year
Yenepoya Abdulla Kunhi
Yenepoya Abdulla Kunhi
Director/Designated Partner
for over 52 years

Past Directors

Hara Gopala Reddy Padala
Hara Gopala Reddy Padala
Director
over 8 years ago
Mohammed Kunhi Bovikana
Mohammed Kunhi Bovikana
Director
over 52 years ago

Charges

11 Crore
05 March 2010
Canara Bank
9 Lak
25 February 2000
Canara Bank
8 Crore
23 January 1996
Canara Bank
3 Crore
15 January 2009
Canara Bank
46 Lak
15 January 2009
Canara Bank
0
23 January 1996
Canara Bank
0
25 February 2000
Canara Bank
0
05 March 2010
Canara Bank
0
15 January 2009
Canara Bank
0
23 January 1996
Canara Bank
0
25 February 2000
Canara Bank
0
05 March 2010
Canara Bank
0
15 January 2009
Canara Bank
0
23 January 1996
Canara Bank
0
25 February 2000
Canara Bank
0
05 March 2010
Canara Bank
0

Documents

Form PAS-6-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Form PAS-6-03112020_signed
Form AOC-4-30102020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form MGT-7-29102020_signed
Form MGT-14-05102020_signed
Form PAS-6-07092020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-14-26082020_signed

Frequently Asked Questions

When was the Kanara wood and plywood industries limited incorporated?

The Kanara wood and plywood industries limited was incorporated with ROC on 25 May 1972 as .

Where has the Kanara wood and plywood industries limited been incorporated?

The company was incorporated in Bangalore with registration number 002204.

What is the E-filing status of the company?

The status of Kanara wood and plywood industries limited is Active.

Number of Key Management personnel of the Kanara wood and plywood industries limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kanara wood and plywood industries limited?

The appointed directors in the company are:

  • Yenepoya abdulla kunhi
  • Yenepoya mohammed farhad
  • Yenepoya mohammed kunhi
  • Yenepoya abdulla javeed
  • Mohammed kunhi bovikana
  • Hara gopala reddy padala
  • Yenepoya moideen rizwan