Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,198,000
Authorised Capital
50,000,000
Directors
Vikas Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Poonam Rakesh Verma
Additional Director
over 9 years ago
over 9 years ago
Poonam Kawatra
Additional Director
over 9 years ago
over 9 years ago
Sant Gianeshwar Kwatra
Director
about 15 years ago
about 15 years ago
Rajinder Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Plywood, Plywood Boards, Blockboard, Wooden Doors, Wood Blocks, Particle Board, Plastic Floor Boards, Wood Panels, Glue Laminated Wood & Veneers, Laminates(nonmetallic ), Wood & Timber Laminates.
[Class : 19] Plywood, Plywood Boards, Block Boards, Wooden Doors, Wood Blocks, Particle Board, Wood Panels, Glue Laminated Wood, Laminates & Veneers.
[Class : 19] Particle Pre Laminated Plyboards, Plywood, Block Board, Flush Doors, Commercial Plywood, Flim Face & Waterproof Plywood And Laminated Plywood
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Amazon Wood Private Limited.
Charges
27 November 2014
Oriental Bank Of Commerce
50 Crore
27 December 2013
Oriental Bank Of Commerce
6 Lak
12 September 2013
Oriental Bank Of Commerce
4 Lak
28 March 2011
Oriental Bank Of Commerce
6 Lak
23 March 2006
Oriental Bank Of Commerce
1 Crore
23 March 2006
Oriental Bank Of Commerce
2 Crore
23 March 2006
Punjab National Bank
58 Crore
22 March 2006
Oriental Bank Of Commerce
13 Crore
25 February 2021
Hdfc Bank Limited
58 Crore
08 May 2020
Punjab National Bank
1 Crore
14 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
28 October 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 November 2014
Oriental Bank Of Commerce
0
23 March 2006
Others
0
22 March 2006
Oriental Bank Of Commerce
0
12 September 2013
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
14 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
28 October 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 November 2014
Oriental Bank Of Commerce
0
23 March 2006
Others
0
22 March 2006
Oriental Bank Of Commerce
0
12 September 2013
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
14 July 2023
Hdfc Bank Limited
0
08 May 2020
Others
0
28 October 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 November 2014
Oriental Bank Of Commerce
0
23 March 2006
Others
0
22 March 2006
Oriental Bank Of Commerce
0
12 September 2013
Oriental Bank Of Commerce
0
27 December 2013
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
23 March 2006
Oriental Bank Of Commerce
0
Documents
Form CHG-1-19082020_signed
Form CHG-4-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-4-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Letter of the charge holder stating that the amount has been satisfied-18082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Copy of MGT-8-29042020
List of share holders, debenture holders;-29042020
Form AOC-4(XBRL)-29042020_signed
Form MGT-7-29042020_signed
Form DPT-3-27042020-signed
Optional Attachment-(1)-25042020
Copy of MGT-8-21042020
Optional Attachment-(1)-21042020
List of share holders, debenture holders;-21042020
Form MGT-7-21042020_signed
Form AOC-4(XBRL)-21042020_signed
Notice of resignation;-07042020
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Form MSME FORM I-08072019_signed
