Company Information

CIN
Status
Date of Incorporation
11 April 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,409,000
Authorised Capital
11,500,000

Directors

Past Directors

Bimal Singh
Bimal Singh
Additional Director
over 5 years ago
Pankaj Sarawagi
Pankaj Sarawagi
Additional Director
about 7 years ago
Nitin Sarawagi
Nitin Sarawagi
Additional Director
almost 8 years ago
Sunit Kumar Sarawagi
Sunit Kumar Sarawagi
Additional Director
almost 8 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
almost 12 years ago
Bina Garodia
Bina Garodia
Director
about 19 years ago
Om Prakash More
Om Prakash More
Director
over 21 years ago
Pramod Kumar Ajitsaria
Pramod Kumar Ajitsaria
Director
over 23 years ago

Charges

0
29 September 1988
United Bank Of India
60 Lak
29 September 1988
United Bank Of India
0
29 September 1988
United Bank Of India
0

Documents

List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Frequently Asked Questions

What is the date of Tezam saw and veneer mills private limited incorporation?

Incorporation date of the company is 11 April 1988 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 8.

Tezam saw and veneer mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar kothari
  • Bimal singh
  • Sunit kumar sarawagi
  • Nitin sarawagi
  • Pankaj sarawagi
  • Om prakash more
  • Bina garodia
  • Pramod kumar ajitsaria