Company Information

CIN
Status
Date of Incorporation
15 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,932,750
Authorised Capital
20,000,000

Directors

Maheshchand Jaydayal Gupta
Maheshchand Jaydayal Gupta
Director/Designated Partner
for over 1 year
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 1 year
Radhe Shyam Gupta
Radhe Shyam Gupta
Director/Designated Partner
for over 20 years
Dwarka Prasad Gupta
Dwarka Prasad Gupta
Director/Designated Partner
for about 19 years

Past Directors

Trademarks

M.K. M.K. Wood India

[Class : 19] Plywood, Block Boards, Flush Doors, Commerical Ply, Shuttering Ply And Laminated Plywood Inlcuded In Class 19.

Charges

97 Crore
31 March 2015
Karur Vysya Bank
92 Crore
30 March 2007
Corporation Bank
4 Crore
26 November 2007
Centurion Bank Of Punjab Limited
5 Crore
26 November 2007
Centurion Bank Of Punjab Limited
8 Crore
26 November 2007
Centurion Bank Of Punjab Limited
9 Crore
12 February 1999
Syndicate Bank
1 Crore
11 February 2011
Corporation Bank Overseas Branch
6 Lak
01 December 2010
Corporation Bank Overseas Branch
11 Lak
27 November 2008
Corporation Bank Overseas Branch
82 Crore
08 June 2013
Corporation Bank Overseas Branch
13 Lak
30 March 2007
Corporation Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
27 November 2008
Corporation Bank Overseas Branch
0
08 June 2013
Corporation Bank Overseas Branch
0
12 February 1999
Syndicate Bank
0
01 December 2010
Corporation Bank Overseas Branch
0
11 February 2011
Corporation Bank Overseas Branch
0
31 March 2015
Karur Vysya Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 March 2007
Corporation Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
27 November 2008
Corporation Bank Overseas Branch
0
08 June 2013
Corporation Bank Overseas Branch
0
12 February 1999
Syndicate Bank
0
01 December 2010
Corporation Bank Overseas Branch
0
11 February 2011
Corporation Bank Overseas Branch
0
31 March 2015
Karur Vysya Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 March 2007
Corporation Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
27 November 2008
Corporation Bank Overseas Branch
0
08 June 2013
Corporation Bank Overseas Branch
0
12 February 1999
Syndicate Bank
0
01 December 2010
Corporation Bank Overseas Branch
0
11 February 2011
Corporation Bank Overseas Branch
0
31 March 2015
Karur Vysya Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-04112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4(XBRL)-30102018_signed
Copy of MGT-8-10112017
Form MGT-7-10112017_signed

Frequently Asked Questions

When was the M.k. wood india private limited. incorporated?

The M.k. wood india private limited. was incorporated with ROC on 15 July 1998 as .

Where has the M.k. wood india private limited. been incorporated?

The company was incorporated in Delhi with registration number 095010.

What is the E-filing status of the company?

The status of M.k. wood india private limited. is Active.

Number of Key Management personnel of the M.k. wood india private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the M.k. wood india private limited.?

The appointed directors in the company are:

  • Sunil kumar gupta
  • Maheshchand jaydayal gupta
  • Dwarka prasad gupta
  • Radhe shyam gupta