Company Information

CIN
Status
Date of Incorporation
17 April 1961
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
225,000
Authorised Capital
500,000

Directors

Kusum Yadav
Kusum Yadav
Director/Designated Partner
for over 6 years
Rajesh Singh Yadav
Rajesh Singh Yadav
Director
for over 8 years

Past Directors

Vivek Goel
Vivek Goel
Director
over 22 years ago
Usha Goel
Usha Goel
Director
about 33 years ago
Surendra Prakash Goel
Surendra Prakash Goel
Director
over 38 years ago

Charges

69 Lak
10 January 2008
Bank Of Baroda
10 Lak
13 February 2007
Bank Of Baroda
59 Lak
13 February 2007
Others
0
10 January 2008
Bank Of Baroda
0
13 February 2007
Others
0
10 January 2008
Bank Of Baroda
0
13 February 2007
Others
0
10 January 2008
Bank Of Baroda
0

Documents

List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-31102023
Directors report as per section 134(3)-31102023
Optional Attachment-(1)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
Copy of the intimation sent by company-09102023
Form ADT-1-25092023_signed
Form ADT-3-22092023_signed
Optional Attachment-(1)-20092023
Copy of written consent given by auditor-20092023
Copy of resolution passed by the company-20092023
Copy of the intimation sent by company-20092023
Resignation letter-20092023
Form MGT-7A-26112022
Form AOC-4-26112022

Frequently Asked Questions

What is the incorporation date of the Prakash timbers private limited?

Incorporation date of the company is 17 April 1961 .

What is the state of the Prakash timbers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Prakash timbers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prakash timbers private limited?

Prakash timbers private limited has appointed 5 of directors.

Who are the appointed Directors in Prakash timbers private limited?

The appointed directors in the company are:

  • Rajesh singh yadav
  • Vivek goel
  • Usha goel
  • Surendra prakash goel
  • Kusum yadav