Company Information

CIN
Status
Date of Incorporation
21 December 1961
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,000
Authorised Capital
10,000,000

Directors

Hyder Tyeb Vagh
Hyder Tyeb Vagh
Director/Designated Partner
about 2 years ago
Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Director
over 2 years ago
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director
over 2 years ago
Abbas Taher Bhai Vagh
Abbas Taher Bhai Vagh
Director/Designated Partner
over 2 years ago
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director/Designated Partner
almost 3 years ago
Yusuf Hussain Vagh
Yusuf Hussain Vagh
Director
about 14 years ago
Abdul Hussain Saifuddinbhai Vagh
Abdul Hussain Saifuddinbhai Vagh
Director
almost 38 years ago

Past Directors

Tyeb Vagh Salehbhai
Tyeb Vagh Salehbhai
Director
over 35 years ago
Yousuf Abdul Kader
Yousuf Abdul Kader
Director
almost 64 years ago

Registered Trademarks

Studio Hunsur Hunsur Plywood Works

[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Plywoods, Veneers, Doors And Door Frames, Cladding, Flush Doors, Timber Boards, Table Tops And Furniture

Hpw Hunsur Plywood Works

[Class : 19] Plywood; Plywood Boards; Boards Of Wood; Semi Worked Wood; Lumber; Non Metal Doors; Non Metal Door Frames; Non Metal Door Panels; Non Metal Windows; Non Metal Window Frames; Non Metal Window Casements; Non Metal Window Sills; Non Metal Window Shutters; Non Metal Window Sashes; Non Metal Window Jambs; Non Metal Window Screens; Materials, Not Of Metal, For Buildin...

Hunsply Hunsur Plywood Works

[Class : 20] All Types Of Furniture, Articles Of Furniture Made Principally Of Non Metallic Materials, All Types Of Doors Including Cabinet Doors, Cupboard Doors And Non Metallic Fittings For Doors
View +6 more Brands for Hunsur Plywood Works Private Limited.

Charges

28 Crore
06 September 2014
Union Bank Of India
23 Lak
12 November 2009
Union Bank Of India
15 Crore
21 April 2008
Union Bank Of India
11 Crore
07 April 2020
Union Bank Of India
1 Crore
09 November 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
15 December 2021
Others
0
12 November 2009
Others
0
07 April 2020
Others
0
06 September 2014
Union Bank Of India
0
21 April 2008
Union Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
15 December 2021
Others
0
12 November 2009
Others
0
07 April 2020
Others
0
06 September 2014
Union Bank Of India
0
21 April 2008
Union Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
15 December 2021
Others
0
12 November 2009
Others
0
07 April 2020
Others
0
06 September 2014
Union Bank Of India
0
21 April 2008
Union Bank Of India
0

Documents

Form AOC-4-28122023-signed
Form MGT-7-19102023_signed
Directors report as per section 134(3)-18102023
Optional Attachment-(1)-18102023
Copy of MGT-8-18102023
List of share holders, debenture holders;-18102023
Optional Attachment-(2)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form MGT-7-16112022_signed
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Copy of MGT-8-15112022
Form AOC-4-11112022-signed
Form MGT-14-04112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Altered articles of association-14102022
Altered memorandum of association-14102022
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form DPT-3-23062022_signed
Form CHG-1-22032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Form CHG-1-31012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220131
Instrument(s) of creation or modification of charge;-27012022
Instrument(s) of creation or modification of charge;-03012022
Optional Attachment-(1)-03012022
Approval letter for extension of AGM;-28122021