Company Information

CIN
U02021KA2000PTC027811
Status
Date of Incorporation
19 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anilkumar .
Anilkumar .
Director/Designated Partner
for almost 3 years
Prasanth Malemannisseril Anandan
Prasanth Malemannisseril Anandan
Director/Designated Partner
for over 1 year
Mohammed Ahmed
Mohammed Ahmed
Director/Designated Partner
for almost 2 years
Abdul Khader Niyaz
Abdul Khader Niyaz
Director/Designated Partner
for about 24 years
Naushad Abdul Khader
Naushad Abdul Khader
Director/Designated Partner
for about 24 years
Nazim .
Nazim .
Director/Designated Partner
for about 24 years

Past Directors

Moolathil Kunhi Mohammed
Moolathil Kunhi Mohammed
Director
about 24 years ago

Charges

22 Crore
27 February 2019
Hdfc Bank Limited
5 Crore
10 January 2019
Hdfc Bank Limited
2 Crore
22 July 2002
Karnataka Bank Ltd.
46 Lak
12 February 2001
Karnataka Bank Ltd.
20 Lak
22 December 2000
Karnataka Bank Ltd.
52 Lak
19 May 1997
Andhra Bank
9 Crore
27 April 1996
State Bank Of Hyderabad
5 Crore
04 March 2009
State Bank Of Mysore
2 Crore
22 December 2000
Karnataka Bank Ltd.
52 Lak
12 February 2001
Karnataka Bank Ltd.
20 Lak
22 April 2002
Karnataka Bank Ltd.
48 Lak
12 June 2020
Hdfc Bank Limited
32 Lak
29 April 2023
Others
0
29 April 2023
Others
0
10 January 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
27 April 1996
State Bank Of Hyderabad
0
12 February 2001
Karnataka Bank Ltd.
0
22 April 2002
Karnataka Bank Ltd.
0
22 December 2000
Karnataka Bank Ltd.
0
22 December 2000
Karnataka Bank Ltd.
0
12 February 2001
Karnataka Bank Ltd.
0
22 July 2002
Karnataka Bank Ltd.
0
19 May 1997
Andhra Bank
0
04 March 2009
State Bank Of Mysore
0
29 April 2023
Others
0
29 April 2023
Others
0
10 January 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
27 April 1996
State Bank Of Hyderabad
0
12 February 2001
Karnataka Bank Ltd.
0
22 April 2002
Karnataka Bank Ltd.
0
22 December 2000
Karnataka Bank Ltd.
0
22 December 2000
Karnataka Bank Ltd.
0
12 February 2001
Karnataka Bank Ltd.
0
22 July 2002
Karnataka Bank Ltd.
0
19 May 1997
Andhra Bank
0
04 March 2009
State Bank Of Mysore
0
29 April 2023
Others
0
29 April 2023
Others
0
10 January 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
27 April 1996
State Bank Of Hyderabad
0
12 February 2001
Karnataka Bank Ltd.
0
22 April 2002
Karnataka Bank Ltd.
0
22 December 2000
Karnataka Bank Ltd.
0
22 December 2000
Karnataka Bank Ltd.
0
12 February 2001
Karnataka Bank Ltd.
0
22 July 2002
Karnataka Bank Ltd.
0
19 May 1997
Andhra Bank
0
04 March 2009
State Bank Of Mysore
0

Documents

Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form CHG-4-14112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201114
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form ADT-1-28122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

What is the date of M.a. wood products private limited incorporation?

Incorporation date of the company is 19 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

M.a. wood products private limited has appointed how many directors?

The appointed directors in the company are:

  • Nazim .
  • Naushad abdul khader
  • Abdul khader niyaz
  • Mohammed ahmed
  • Prasanth malemannisseril anandan
  • Anilkumar .
  • Moolathil kunhi mohammed