Company Information

CIN
U20212CT1984PTC002625
Status
Date of Incorporation
23 October 1984
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Flush Doors And Other Boards, Panels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,110
Authorised Capital
1,000,000

Directors

Pooja Keshwani
Pooja Keshwani
Director/Designated Partner
for about 16 years
Mohammed Khalid Raza
Mohammed Khalid Raza
Director/Designated Partner
for about 16 years
Ajit Kumar Tharwani
Ajit Kumar Tharwani
Director/Designated Partner
for about 16 years
Mohammad Shahid Raza
Mohammad Shahid Raza
Director/Designated Partner
for about 16 years

Past Directors

Rahul Agrawal
Rahul Agrawal
Director
about 25 years ago

Charges

48 Lak
21 October 1997
M.p. Financial Corporation
25 Lak
07 May 1996
Canara Bank
15 Lak
03 May 1986
M.p. Financial Corporation
3 Lak
02 December 1985
Canara Bank
5 Lak
07 May 1996
Canara Bank
0
03 May 1986
M.p. Financial Corporation
0
21 October 1997
M.p. Financial Corporation
0
02 December 1985
Canara Bank
0
07 May 1996
Canara Bank
0
03 May 1986
M.p. Financial Corporation
0
21 October 1997
M.p. Financial Corporation
0
02 December 1985
Canara Bank
0
07 May 1996
Canara Bank
0
03 May 1986
M.p. Financial Corporation
0
21 October 1997
M.p. Financial Corporation
0
02 December 1985
Canara Bank
0

Documents

Form MGT-14-08112019-signed
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
Altered articles of association-31102019
Directors report as per section 134(3)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Frequently Asked Questions

What is the date of Wood laminates pvt ltd incorporation?

Incorporation date of the company is 23 October 1984 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 5.

Wood laminates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rahul agrawal
  • Mohammad shahid raza
  • Ajit kumar tharwani
  • Mohammed khalid raza
  • Pooja keshwani