Company Information

CIN
U36101KL1995PLC008536
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,695,000
Authorised Capital
250,000,000

Directors

Cherian Thomas Karot
Cherian Thomas Karot
Director/Designated Partner
for over 4 years
Joseph Markos
Joseph Markos
Director
for almost 30 years
John Karot Thomas
John Karot Thomas
Director/Designated Partner
for over 1 year

Past Directors

Balaji Krishnan .
Balaji Krishnan .
Director Appointed In Casual Vacancy
about 13 years ago
Balagopalan Nair Mecheril Kesava Paniker
Balagopalan Nair Mecheril Kesava Paniker
Director Appointed In Casual Vacancy
over 14 years ago
Thomas John .
Thomas John .
Whole Time Director
about 15 years ago

Charges

0
30 August 2000
State Bank Of Travancore
28 Lak
11 March 1999
State Bank Of Travancore
30 Lak
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0
30 August 2000
State Bank Of Travancore
0
11 March 1999
State Bank Of Travancore
0

Documents

Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-03092020_signed
Form DIR-12-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the incorporation date of the Malankara wood ltd?

Incorporation date of the company is 06 January 1995 .

What is the state of the Malankara wood ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malankara wood ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malankara wood ltd?

Malankara wood ltd has appointed 6 of directors.

Who are the appointed Directors in Malankara wood ltd?

The appointed directors in the company are:

  • Joseph markos
  • Cherian thomas karot
  • John karot thomas
  • Balaji krishnan .
  • Balagopalan nair mecheril kesava paniker
  • Thomas john .