Company Information

CIN
Status
Date of Incorporation
11 September 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,000
Authorised Capital
7,500,000

Directors

Geetha Sanjiv Sunu
Geetha Sanjiv Sunu
Director
for over 29 years
Sanjiv Iyappan Pillai Sunu
Sanjiv Iyappan Pillai Sunu
Managing Director
for about 1 year

Past Directors

Mambakkam Kothandaraman Murali
Mambakkam Kothandaraman Murali
Director
over 26 years ago

Charges

65 Lak
10 February 2016
Indian Overseas Bank
65 Lak
15 April 1998
State Bank Of Travancore
10 Lak
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0
10 February 2016
Indian Overseas Bank
0
15 April 1998
State Bank Of Travancore
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form ADT-1-01122018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(2)-01112018
Copy of written consent given by auditor-01112018

Frequently Asked Questions

What is the date on which the Sakthi wood treats private limited incorporated?

Sakthi wood treats private limited was incorporated on 11 September 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sakthi wood treats private limited compliant?

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

What is the number of directors associated with Sakthi wood treats private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sakthi wood treats private limited?

3 of directors are associated with the company.