Company Information

CIN
Status
Date of Incorporation
14 February 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,347,000
Authorised Capital
10,000,000

Directors

Ratan Sharma
Ratan Sharma
Director/Designated Partner
for almost 2 years
Kishan Lal Daima
Kishan Lal Daima
Director
for almost 19 years

Past Directors

Trademarks

Loro Gold (Logo) Lumbertech

[Class : 19] Plywood, Block Board, Rubber Wood Board And Flush Door.

V P S (Logo) Lumbertech

[Class : 19] Plywood, Block Board, Rubber Wood Board And Flush Door.

Nostro (Logo) Lumbertech

[Class : 19] Plywood, Block Board, Rubber Wood Board And Flush Door.

Red Cherry (Logo) Lumbertech

[Class : 19] Plywood, Block Board, Rubber Wood Board And Flush Door.

Timber Leaf (Logo) Lumbertech

[Class : 19] Plywood, Block Board, Rubber Wood Board And Flush Door.

Charges

2 Crore
21 May 2012
Corporation Bank
2 Crore
14 January 2008
State Bank Of Mysore
2 Crore
25 September 2009
State Bank Of Mysore
50 Lak
14 January 2008
State Bank Of Mysore
0
21 May 2012
Corporation Bank
0
25 September 2009
State Bank Of Mysore
0
14 January 2008
State Bank Of Mysore
0
21 May 2012
Corporation Bank
0
25 September 2009
State Bank Of Mysore
0
14 January 2008
State Bank Of Mysore
0
21 May 2012
Corporation Bank
0
25 September 2009
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16092019-signed
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017

Frequently Asked Questions

What is the date on which the Lumbertech pvt ltd incorporated?

Lumbertech pvt ltd was incorporated on 14 February 1994 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Lumbertech pvt ltd compliant?

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

What is the number of directors associated with Lumbertech pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Lumbertech pvt ltd?

2 of directors are associated with the company.