Company Information

CIN
U20211KL1994PTC008261
Status
Date of Incorporation
12 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Philip Cyriac
Philip Cyriac
Managing Director
for about 1 year
Lakshmichand Devji Shah
Lakshmichand Devji Shah
Director
for about 1 year
Suman Lakshmichand Shah
Suman Lakshmichand Shah
Director/Designated Partner
for 11 months

Past Directors

Charges

9 Lak
04 September 2018
The Catholic Syrian Bank Ltd
9 Lak
21 March 2017
Hdfc Bank Limited
9 Lak
19 July 1997
State Bank Of India
4 Crore
08 April 1999
State Bank Of India
99 Lak
03 July 2002
Centurion Bank Ltd.
7 Lak
21 March 2017
Hdfc Bank Limited
0
03 July 2002
Centurion Bank Ltd.
0
08 April 1999
State Bank Of India
0
04 September 2018
Others
0
19 July 1997
State Bank Of India
0
21 March 2017
Hdfc Bank Limited
0
03 July 2002
Centurion Bank Ltd.
0
08 April 1999
State Bank Of India
0
04 September 2018
Others
0
19 July 1997
State Bank Of India
0

Documents

Form ADT-1-13122019_signed
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form ADT-3-23102019_signed
Resignation letter-22102019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form ADT-1-17042019_signed
-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019

Frequently Asked Questions

What is the date of Natural wood and veneers pvt ltd incorporation?

Incorporation date of the company is 12 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Natural wood and veneers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suman lakshmichand shah
  • Lakshmichand devji shah
  • Philip cyriac