Company Information

CIN
L20211KL1945PLC001708
Status
Date of Incorporation
15 January 1945
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
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
84,873,400
Authorised Capital
250,000,000

Directors

Rayaroth Balakrishnan
Rayaroth Balakrishnan
Manager/Secretary
for over 5 years
Pushya Sitaraman
Pushya Sitaraman
Director/Designated Partner
for about 10 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
for over 15 years
Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
for about 1 year
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director/Designated Partner
for over 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director/Designated Partner
for about 10 years
Mayan Mohamed Pallicoon Kottal
Mayan Mohamed Pallicoon Kottal
Director/Designated Partner
for over 1 year

Past Directors

Radha Unni
Radha Unni
Additional Director
almost 5 years ago
Ranjit Kuruvilla
Ranjit Kuruvilla
Additional Director
about 7 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
almost 8 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
about 10 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 14 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
about 18 years ago
Viswanathan Ramachandran
Viswanathan Ramachandran
Director
almost 29 years ago
Bhaskar Menon
Bhaskar Menon
Director
about 30 years ago
Puthiya Kottal Mohamed
Puthiya Kottal Mohamed
Managing Director
over 50 years ago

Charges

204 Crore
16 February 2015
Axis Bank Limited
4 Crore
29 October 2009
Ifci Limited
4 Crore
22 March 2007
State Bank Of India Consortium
37 Crore
29 March 2006
Kerala State Industrial Development Corporation Limited
23 Crore
29 March 2006
The Kerala State Industrial Development Coproation Limited
43 Crore
24 March 2006
Kerala State Industrial Development Corporation Limited
28 Crore
20 October 2000
The Nedutigadi Bank Limited
10 Crore
24 July 1996
The Industrial Finance Corp. Of India Ltd.
35 Crore
10 March 1988
The Industrial Credit And Investment Corporation Of India Lt
1 Crore
04 February 1987
The Industrial Credit And Ivestment Corporation Of India Ltd
75 Lak
17 November 1986
Industrial Development Bnak Of India
70 Lak
11 January 1984
Industrial Development Bank Of India
40 Lak
22 March 1980
Indian Overseas Bank
2 Crore
26 February 1979
Life Insurance Corporation Of India
75 Lak
23 February 1979
The Industrial Credit Investment Corporation Of India Ltd
60 Lak
02 November 1978
Industrial Development Bank Of India
55 Lak
31 October 1978
The Industrial Credit And Ivestment Corporation Of India Ltd
48 Lak
26 September 1977
Dena Bank
1 Crore
22 June 1977
Indian Overseas Bank;
5 Lak
19 May 1977
Indian Overseas Bank.
3 Lak
28 January 1977
Industrial Finance Corporation Ltd India.
8 Crore
21 October 1974
The Industrial Credit And Ivestment Corporation Of India;
27 Lak
14 December 1965
Industrial Finance Corporation Of India
16 Lak
16 July 2012
Axis Bank Limited
3 Crore
16 December 2009
State Bank Of India
60 Lak
25 March 2000
State Bank Of India
3 Crore
30 December 2006
Indian Overseas Bank Valapatanam
2 Crore
19 September 2003
Punjab National Bank
10 Crore
23 August 1996
State Bank Of India
2 Crore
10 October 1987
State Bank Of India;
2 Crore
29 October 1990
State Bank Of India;
8 Crore
27 May 1989
State Bank Of India
2 Crore
10 May 1996
State Bank Of India
15 Crore
01 March 1986
State Bank Of India
3 Crore
24 January 2002
State Bank Of India
1 Crore
16 June 1997
State Bank Of India
21 Crore
16 June 1997
Dena Bank
4 Crore
26 February 2003
Bank Of India
56 Lak
12 December 2001
Bank Of India
1 Crore
26 July 2023
Others
0
29 March 2006
Others
0
24 March 2006
Kerala State Industrial Development Corporation Limited
0
29 March 2006
Kerala State Industrial Development Corporation Limited
0
27 November 2021
Others
0
26 September 1977
Dena Bank
0
27 November 2019
Axis Bank Limited
0
24 July 1996
The Industrial Finance Corp. Of India Ltd.
0
10 May 1996
State Bank Of India
0
27 May 1989
State Bank Of India
0
10 March 1988
The Industrial Credit And Investment Corporation Of India Lt
0
29 October 2009
Ifci Limited
0
14 December 1965
Industrial Finance Corporation Of India
0
28 January 1977
Industrial Finance Corporation Ltd India.
0
19 May 1977
Indian Overseas Bank.
0
30 December 2006
Indian Overseas Bank Valapatanam
0
22 March 2007
State Bank Of India
0
22 March 1980
Indian Overseas Bank
0
01 March 1986
State Bank Of India
0
17 November 1986
Industrial Development Bnak Of India
0
16 July 2012
Axis Bank Limited
0
16 June 1997
State Bank Of India
0
16 February 2015
Axis Bank Limited
0
20 October 2000
The Nedutigadi Bank Limited
0
12 December 2001
Bank Of India
0
04 February 1987
The Industrial Credit And Ivestment Corporation Of India Ltd
0
16 June 1997
Dena Bank
0
24 January 2002
State Bank Of India
0
26 February 2003
Bank Of India
0
25 March 2000
State Bank Of India
0
23 August 1996
State Bank Of India
0
29 October 1990
State Bank Of India;
0
10 October 1987
State Bank Of India;
0
11 January 1984
Industrial Development Bank Of India
0
26 February 1979
Life Insurance Corporation Of India
0
23 February 1979
The Industrial Credit Investment Corporation Of India Ltd
0
19 September 2003
Punjab National Bank
0
31 October 1978
The Industrial Credit And Ivestment Corporation Of India Ltd
0
22 June 1977
Indian Overseas Bank;
0
21 October 1974
The Industrial Credit And Ivestment Corporation Of India;
0
16 December 2009
State Bank Of India
0
02 November 1978
Industrial Development Bank Of India
0
26 July 2023
Others
0
29 March 2006
Others
0
24 March 2006
Kerala State Industrial Development Corporation Limited
0
29 March 2006
Kerala State Industrial Development Corporation Limited
0
27 November 2021
Others
0
26 September 1977
Dena Bank
0
27 November 2019
Axis Bank Limited
0
24 July 1996
The Industrial Finance Corp. Of India Ltd.
0
10 May 1996
State Bank Of India
0
27 May 1989
State Bank Of India
0
10 March 1988
The Industrial Credit And Investment Corporation Of India Lt
0
29 October 2009
Ifci Limited
0
14 December 1965
Industrial Finance Corporation Of India
0
28 January 1977
Industrial Finance Corporation Ltd India.
0
19 May 1977
Indian Overseas Bank.
0
30 December 2006
Indian Overseas Bank Valapatanam
0
22 March 2007
State Bank Of India
0
22 March 1980
Indian Overseas Bank
0
01 March 1986
State Bank Of India
0
17 November 1986
Industrial Development Bnak Of India
0
16 July 2012
Axis Bank Limited
0
16 June 1997
State Bank Of India
0
16 February 2015
Axis Bank Limited
0
20 October 2000
The Nedutigadi Bank Limited
0
12 December 2001
Bank Of India
0
04 February 1987
The Industrial Credit And Ivestment Corporation Of India Ltd
0
16 June 1997
Dena Bank
0
24 January 2002
State Bank Of India
0
26 February 2003
Bank Of India
0
25 March 2000
State Bank Of India
0
23 August 1996
State Bank Of India
0
29 October 1990
State Bank Of India;
0
10 October 1987
State Bank Of India;
0
11 January 1984
Industrial Development Bank Of India
0
26 February 1979
Life Insurance Corporation Of India
0
23 February 1979
The Industrial Credit Investment Corporation Of India Ltd
0
19 September 2003
Punjab National Bank
0
31 October 1978
The Industrial Credit And Ivestment Corporation Of India Ltd
0
22 June 1977
Indian Overseas Bank;
0
21 October 1974
The Industrial Credit And Ivestment Corporation Of India;
0
16 December 2009
State Bank Of India
0
02 November 1978
Industrial Development Bank Of India
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-01022024_signed
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Approval letter for extension of AGM;-27112023
Form MGT-7-27112023
Optional Attachment-(1)-17112023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112023
XBRL document in respect Consolidated financial statement-17112023
Form AOC-4(XBRL)-17112023_signed
Form MSME FORM I-04112023_signed
Form MGT-15-18102023_signed
Optional Attachment-(1)-17102023
Form MGT-7-27092023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-08052023_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022

Frequently Asked Questions

What is the incorporation date of the The western india plywoods limited?

Incorporation date of the company is 15 January 1945 .

What is the state of the The western india plywoods limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the The western india plywoods limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The western india plywoods limited?

The western india plywoods limited has appointed 16 of directors.

Who are the appointed Directors in The western india plywoods limited?

The appointed directors in the company are:

  • Pullukottayil habel kurian
  • Mayan mohamed pallicoon kottal
  • Thotanchath balakrishnan
  • Ranjit kuruvilla
  • Jyothikumar balakrishna pillai
  • Radha unni
  • Alkesh kumar sharma
  • Ramakrishnapillai karmachandran mudiyil
  • Prasanth raghunathan
  • Thiruvengadam parthasarathi
  • Viswanathan ramachandran
  • Bhaskar menon
  • Yezdi hirji malegam
  • Puthiya kottal mohamed
  • Pushya sitaraman
  • Rayaroth balakrishnan