Company Information

CIN
U36109KL1990PTC005608
Status
Date of Incorporation
05 February 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
2,500,000

Directors

Hudha Nourin Thacha Paramban
Hudha Nourin Thacha Paramban
Director/Designated Partner
for over 5 years
Muhammed Musthafa
Muhammed Musthafa
Director/Designated Partner
for over 5 years
Mohamed Shafi Kunnathum Padiyan
Mohamed Shafi Kunnathum Padiyan
Individual Promoter
for almost 8 years
Muneera Kaladi Ellathodi
Muneera Kaladi Ellathodi
Director
for almost 8 years
Dilshana Shirin Olappulan
Dilshana Shirin Olappulan
Director
for almost 8 years
Dil Ruba Roshin
Dil Ruba Roshin
Director
for over 1 year

Past Directors

Dilshad Olappulan
Dilshad Olappulan
Director
about 8 years ago
Abdul Kareem Olappulan
Abdul Kareem Olappulan
Managing Director
over 15 years ago
Pathiyil Hamza
Pathiyil Hamza
Director
over 15 years ago
Mohammed Kutty Kunheen Cherukaraparayil
Mohammed Kutty Kunheen Cherukaraparayil
Director
over 15 years ago
Patterkadavan Kunhahammed
Patterkadavan Kunhahammed
Director
about 22 years ago
Para Kkunnan Subair
Para Kkunnan Subair
Director
about 22 years ago
Rasiya T T
Rasiya T T
Director
about 22 years ago

Documents

Form DIR-12-03102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-12072018
Form MGT-7-12072018_signed

Frequently Asked Questions

What is the date of Shilpy wood links india pvt ltd incorporation?

Incorporation date of the company is 05 February 1990 .

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 13.

Shilpy wood links india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rasiya t t
  • Para kkunnan subair
  • Abdul kareem olappulan
  • Mohammed kutty kunheen cherukaraparayil
  • Pathiyil hamza
  • Patterkadavan kunhahammed
  • Dilshad olappulan
  • Dil ruba roshin
  • Dilshana shirin olappulan
  • Mohamed shafi kunnathum padiyan
  • Muneera kaladi ellathodi
  • Muhammed musthafa
  • Hudha nourin thacha paramban