Company Information

CIN
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,506,000
Authorised Capital
15,000,000

Directors

Rangani Praveenkumar Vikash
Rangani Praveenkumar Vikash
Director/Designated Partner
for over 1 year
Praveen Kumar Devsi Patel
Praveen Kumar Devsi Patel
Managing Director
for over 1 year

Past Directors

Devsi Narayan Patel Banji Narayan
Devsi Narayan Patel Banji Narayan
Director
over 24 years ago
Vishanji Devsi Patel
Vishanji Devsi Patel
Director
over 24 years ago

Trademarks

Max Umiya Timber

[Class : 20] Non Metallic Doors And Windows

Charges

14 Crore
27 April 2009
Lakshmi Vilas Bank Limited
30 Lak
07 July 2004
Lakshmi Vilas Bank Limited
12 Crore
25 August 2007
Lakshmi Vilas Bank Limited
1 Crore
05 February 2013
Indian Bank
40 Lak
14 February 2012
Indian Bank
13 Crore
25 January 2001
Lakshmi Vilas Bank Limited
35 Lak
03 August 2010
Lakshmi Vilas Bank Limited
40 Lak
14 October 2009
Lakshmi Vilas Bank Limited
30 Lak
10 July 2010
Lakshmi Vilas Bank Limited
4 Crore
23 March 2020
Tamilnadu Industrial Investment Corporation Limited
50 Lak
23 March 2020
Others
0
07 July 2004
Lakshmi Vilas Bank Limited
0
14 February 2012
Indian Bank
0
05 February 2013
Indian Bank
0
27 April 2009
Lakshmi Vilas Bank Limited
0
25 January 2001
Lakshmi Vilas Bank Limited
0
03 August 2010
Lakshmi Vilas Bank Limited
0
14 October 2009
Lakshmi Vilas Bank Limited
0
25 August 2007
Lakshmi Vilas Bank Limited
0
10 July 2010
Lakshmi Vilas Bank Limited
0
23 March 2020
Others
0
07 July 2004
Lakshmi Vilas Bank Limited
0
14 February 2012
Indian Bank
0
05 February 2013
Indian Bank
0
27 April 2009
Lakshmi Vilas Bank Limited
0
25 January 2001
Lakshmi Vilas Bank Limited
0
03 August 2010
Lakshmi Vilas Bank Limited
0
14 October 2009
Lakshmi Vilas Bank Limited
0
25 August 2007
Lakshmi Vilas Bank Limited
0
10 July 2010
Lakshmi Vilas Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Directors report as per section 134(3)-19052020
Form AOC-4-19052020_signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form ADT-1-15042020_signed
List of share holders, debenture holders;-15042020
Copy of resolution passed by the company-15042020
Copy of written consent given by auditor-15042020
Copy of the intimation sent by company-15042020
Form MGT-7-15042020_signed
Form DPT-3-17012020-signed
Form DPT-3-30062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-01052018

Frequently Asked Questions

When was the Umiya timber private limited incorporated?

The Umiya timber private limited was incorporated with ROC on 31 May 2000 as .

Where has the Umiya timber private limited been incorporated?

The company was incorporated in Chennai with registration number 045066.

What is the E-filing status of the company?

The status of Umiya timber private limited is Active.

Number of Key Management personnel of the Umiya timber private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Umiya timber private limited?

The appointed directors in the company are:

  • Praveen kumar devsi patel
  • Vishanji devsi patel
  • Devsi narayan patel banji narayan
  • Rangani praveenkumar vikash