Company Information
CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,320,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurav Chandak
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Chandak
Director/Designated Partner
about 14 years ago
about 14 years ago
Raj Kumar Chandak
Beneficial Owner
about 28 years ago
about 28 years ago
Past Directors
Ramesh Rajaharia
Director
about 8 years ago
about 8 years ago
Ravi Kumar Chandak
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 19] Plywoods, Block Board, Flush Doors & Laminates
[Class : 19] Plywood's And Boards
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood's And Boards.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Maheshwari Woods Private Limited.
Charges
21 October 2009
State Bank Of Mysore
13 Lak
18 May 2006
State Bank Of Mysore
39 Lak
23 February 2001
State Bank Of Mysore
42 Lak
21 October 1999
State Bank Of India
14 Crore
30 September 1997
K.s.f.c.
2 Lak
12 February 1997
K.s.f.c.
25 Lak
03 September 2022
Others
0
12 February 1997
K.s.f.c.
0
21 October 1999
State Bank Of India
0
30 September 1997
K.s.f.c.
0
23 February 2001
State Bank Of Mysore
0
21 October 2009
State Bank Of Mysore
0
18 May 2006
State Bank Of Mysore
0
03 September 2022
Others
0
12 February 1997
K.s.f.c.
0
21 October 1999
State Bank Of India
0
30 September 1997
K.s.f.c.
0
23 February 2001
State Bank Of Mysore
0
21 October 2009
State Bank Of Mysore
0
18 May 2006
State Bank Of Mysore
0
Documents
Form DPT-3-02062020-signed
Optional Attachment-(2)-27042020
Form CHG-1-27042020_signed
Optional Attachment-(1)-27042020
Instrument(s) of creation or modification of charge;-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-23092019
Optional Attachment-(1)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-24102017
Notice of resignation;-24102017