Company Information

CIN
U02002KL1952PTC001697
Status
Date of Incorporation
29 July 1952
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Rasheed Cheriya Parambath
Rasheed Cheriya Parambath
Director/Designated Partner
for about 3 years

Past Directors

Cheria Parambath Harris
Cheria Parambath Harris
Additional Director
over 6 years ago
Cheriya Parambath Ahammad
Cheriya Parambath Ahammad
Director
over 17 years ago
Ummer Kutty
Ummer Kutty
Director
over 17 years ago
Cheriyaparambath Mailadveettil Nafeesumma
Cheriyaparambath Mailadveettil Nafeesumma
Director
over 44 years ago

Charges

7 Lak
27 February 1964
Indian Oversea Bank
1 Lak
08 November 1963
Union Bank Of India Ltd.
25 Thousand
15 June 1963
The South Indian Bank Ltd.
2 Lak
27 June 1962
The South Indian Bank Ltd.
2 Lak
29 February 1960
The South Indian Bank Ltd.
1 Lak
19 February 1960
The South Indian Bank Ltd.
25 Thousand
17 September 1959
The South Indian Bank Ltd.
50 Thousand
17 September 1959
The South Indian Bank Ltd.
0
27 June 1962
The South Indian Bank Ltd.
0
27 February 1964
Indian Oversea Bank
0
08 November 1963
Union Bank Of India Ltd.
0
15 June 1963
The South Indian Bank Ltd.
0
29 February 1960
The South Indian Bank Ltd.
0
19 February 1960
The South Indian Bank Ltd.
0
17 September 1959
The South Indian Bank Ltd.
0
27 June 1962
The South Indian Bank Ltd.
0
27 February 1964
Indian Oversea Bank
0
08 November 1963
Union Bank Of India Ltd.
0
15 June 1963
The South Indian Bank Ltd.
0
29 February 1960
The South Indian Bank Ltd.
0
19 February 1960
The South Indian Bank Ltd.
0
17 September 1959
The South Indian Bank Ltd.
0
27 June 1962
The South Indian Bank Ltd.
0
27 February 1964
Indian Oversea Bank
0
08 November 1963
Union Bank Of India Ltd.
0
15 June 1963
The South Indian Bank Ltd.
0
29 February 1960
The South Indian Bank Ltd.
0
19 February 1960
The South Indian Bank Ltd.
0

Documents

Form MGT-7A-21112023_signed
Form AOC-4-06112023_signed
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-28102023
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of Directors;-17122021
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed

Frequently Asked Questions

When was the United timber and cashew products pvt ltd incorporated?

The United timber and cashew products pvt ltd was incorporated with ROC on 29 July 1952 as .

Where has the United timber and cashew products pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 001697.

What is the E-filing status of the company?

The status of United timber and cashew products pvt ltd is Active.

Number of Key Management personnel of the United timber and cashew products pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the United timber and cashew products pvt ltd?

The appointed directors in the company are:

  • Cheria parambath harris
  • Cheriyaparambath mailadveettil nafeesumma
  • Ummer kutty
  • Cheriya parambath ahammad
  • Rasheed cheriya parambath