Company Information

CIN
Status
Date of Incorporation
04 October 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arpan Bafna
Arpan Bafna
Director
for over 21 years
Veeresh Vasanth Kumar Sutaria
Veeresh Vasanth Kumar Sutaria
Director
for over 21 years

Past Directors

Bharti Sutaria
Bharti Sutaria
Director
over 16 years ago
Ashish Bafna
Ashish Bafna
Director
over 21 years ago

Trademarks

Charges

2 Crore
28 April 2003
Indian Overseas Bank
2 Crore
11 December 2001
State Bank Of India
25 Lak
19 November 1992
State Bank Of India
24 Lak
16 May 1992
Kerala Financial Corporation
35 Lak
19 November 1992
State Bank Of India
0
11 December 2001
State Bank Of India
0
28 April 2003
Indian Overseas Bank
0
16 May 1992
Kerala Financial Corporation
0
19 November 1992
State Bank Of India
0
11 December 2001
State Bank Of India
0
28 April 2003
Indian Overseas Bank
0
16 May 1992
Kerala Financial Corporation
0

Documents

Proof of dispatch-29072020
Form DIR-11-29072020_signed
Notice of resignation filed with the company-29072020
Acknowledgement received from company-29072020
Form DIR-11-02062020_signed
Proof of dispatch-01062020
Notice of resignation filed with the company-01062020
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
Optional Attachment 1-190316.PDF
Optional Attachment 2-190316.PDF
Directors- report as per section 134-3--190316.PDF
Copy Of Financial Statements as per section 134-190316.PDF
Form GNL.2-251114.OCT

Frequently Asked Questions

What is the date of United tropical veneers limited incorporation?

Incorporation date of the company is 04 October 1991 .

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 4.

United tropical veneers limited has appointed how many directors?

The appointed directors in the company are:

  • Veeresh vasanth kumar sutaria
  • Arpan bafna
  • Ashish bafna
  • Bharti sutaria