Company Information

CIN
U20211ML1999PTC005929
Status
Date of Incorporation
03 November 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,562,000
Authorised Capital
11,000,000

Directors

Salin Mannar
Salin Mannar
Director/Designated Partner
for about 5 years
Vishal Jain
Vishal Jain
Director/Designated Partner
for over 13 years
Harak Chand Jain
Harak Chand Jain
Director/Designated Partner
for over 1 year
Pushpa Devi Jain
Pushpa Devi Jain
Director/Designated Partner
for almost 22 years

Past Directors

Wanbor Kharkrang
Wanbor Kharkrang
Additional Director
over 9 years ago
Ribok Kharpran
Ribok Kharpran
Director
almost 19 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the date of Timber craft and veneer products india p rivate limited incorporation?

Incorporation date of the company is 03 November 1999 .

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 6.

Timber craft and veneer products india p rivate limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpa devi jain
  • Harak chand jain
  • Vishal jain
  • Ribok kharpran
  • Wanbor kharkrang
  • Salin mannar