Company Information

CIN
Status
Date of Incorporation
21 November 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Chandrakant Bhailal Chitalia
Chandrakant Bhailal Chitalia
Director/Designated Partner
for about 6 years

Past Directors

Seema Pradeep Jadhav
Seema Pradeep Jadhav
Additional Director
over 6 years ago
Shridhar Baliram Jadhav
Shridhar Baliram Jadhav
Additional Director
over 6 years ago
Jatin Ramniklal Vaidya
Jatin Ramniklal Vaidya
Director
over 13 years ago
Anil Suresh Lohat
Anil Suresh Lohat
Director
over 13 years ago
Vipul Chandrakant Chitalia
Vipul Chandrakant Chitalia
Director
about 14 years ago
Shriratan Ramavtar Jhunjhunwala
Shriratan Ramavtar Jhunjhunwala
Director
over 22 years ago
Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 22 years ago

Charges

1 Crore
28 December 1992
State Bank Of India
1 Crore
27 August 1991
State Bank Of India
10 Lak
08 January 1991
State Bank Of India
10 Lak
08 January 1991
State Bank Of India
10 Lak
08 January 1991
State Bank Of India
0
08 January 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
27 August 1991
State Bank Of India
0
08 January 1991
State Bank Of India
0
08 January 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
27 August 1991
State Bank Of India
0
08 January 1991
State Bank Of India
0
08 January 1991
State Bank Of India
0
28 December 1992
State Bank Of India
0
27 August 1991
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form AOC-4-30122020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form GNL-2-11102019-signed
Optional Attachment-(1)-04062019
Optional Attachment-(5)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Form MGT-7-22052019_signed
List of share holders, debenture holders;-21052019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019

Frequently Asked Questions

What is the date on which the Ram timber and plywood manufacturing co ltd incorporated?

Ram timber and plywood manufacturing co ltd was incorporated on 21 November 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ram timber and plywood manufacturing co ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ram timber and plywood manufacturing co ltd?

8 of directors are associated with the company.

What is the number of directors associated with Ram timber and plywood manufacturing co ltd?

8 of directors are associated with the company.