Company Information
CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Punit Anand Kohli
Director
over 2 years ago
over 2 years ago
Sameer Santoshkumar Jaiswal
Director
over 2 years ago
over 2 years ago
Satish Gangaprasad Jaiswal
Director
over 19 years ago
over 19 years ago
Past Directors
Anandkumar Purushottam Kohli
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 19] Timber, Plywood, Veneers
[Class : 19] Timber, Plywood, Veneers
[Class : 19] Timber, Plywood, Veneers
View +1 more Brands for Friends Timber Private Limited.
Charges
09 May 2002
Bank Of India
23 Crore
09 May 2002
Bank Of India
0
09 May 2002
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-14-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of MGT-8-04112018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Copy of MGT-8-12112017
