Company Information

CIN
U20232KA2001PTC028504
Status
Date of Incorporation
23 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Hafsa Abdul Razak
Hafsa Abdul Razak
Director
for almost 24 years
Abdul Khader Niyaz
Abdul Khader Niyaz
Director/Designated Partner
for almost 24 years

Past Directors

Charges

1 Crore
18 May 2016
State Bank Of India
1 Crore
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-29042020-signed
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date on which the M.a. veneers and wood products private limited incorporated?

M.a. veneers and wood products private limited was incorporated on 23 January 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the M.a. veneers and wood products private limited compliant?

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

What is the number of directors associated with M.a. veneers and wood products private limited?

2 of directors are associated with the company.

What is the number of directors associated with M.a. veneers and wood products private limited?

2 of directors are associated with the company.