Company Information
CIN
Status
Date of Incorporation
25 May 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,755,600
Authorised Capital
20,000,000
Directors
Yenepoya Moideen Rizwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yenepoya Abdulla Javeed
Director/Designated Partner
over 2 years ago
over 2 years ago
Yenepoya Mohammed Farhad
Director/Designated Partner
over 2 years ago
over 2 years ago
Yenepoya Mohammed Kunhi
Director/Designated Partner
over 53 years ago
over 53 years ago
Yenepoya Abdulla Kunhi
Director/Designated Partner
over 53 years ago
over 53 years ago
Past Directors
Hara Gopala Reddy Padala
Director
over 9 years ago
over 9 years ago
Mohammed Kunhi Bovikana
Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 19] Plywood, Boards, Timber, Veneers, Doors & Windows; Door & Windows Frames; Panels & Paneling; Planks; Floorings Included In Class 19; Decorative Laminate; Flesh Door; Building & Building Materials; Natural & Artificial Stone; Tiles; Bricks; Blocks; Pipes & Posts (Not Of Metal); Wall Coatings & Waterproofing Materials Included In Class 19; Shutters (Not Of Metal);...
[Class : 1] Chemicals, Chemical Preparations And Compounds Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry; Artificial And Synthetic Resins; Glue And Adhesives Used In Industry; Binding Agent Used Industry; Sealants, Pigments, Surfactants; Tanning Substances; Fire Extinguishing Compositions; Preservatives Included In Class 1; Chemical Products For...
[Class : 2] Paints Of All Kinds, Varnishes, Lacquers; Preservatives Against Rust & Against Deterioration Of Wood & Wall; Anti Corrosive Preparations; Colorants; Dyestuffs, Mordents; Natural Resins; Red Oxide, Black Paints, Synthetic Enamel Paints, Mineral Paints, Linseed Oil, Thinners, Lubricators, Primers, Distempers, Polishes, Pigments, Powder Coating, Shellac, Waterproof ...
View +3 more Brands for Kanara Wood And Plywood Industries Limited.
Charges
05 March 2010
Canara Bank
9 Lak
25 February 2000
Canara Bank
8 Crore
23 January 1996
Canara Bank
3 Crore
15 January 2009
Canara Bank
46 Lak
15 January 2009
Canara Bank
0
23 January 1996
Canara Bank
0
25 February 2000
Canara Bank
0
05 March 2010
Canara Bank
0
15 January 2009
Canara Bank
0
23 January 1996
Canara Bank
0
25 February 2000
Canara Bank
0
05 March 2010
Canara Bank
0
15 January 2009
Canara Bank
0
23 January 1996
Canara Bank
0
25 February 2000
Canara Bank
0
05 March 2010
Canara Bank
0
Documents
Form PAS-6-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
Form PAS-6-03112020_signed
Form AOC-4-30102020_signed
Form MGT-14-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form MGT-14-05102020_signed
Form PAS-6-07092020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-14-26082020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-11062020_signed
Form MR-1-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01062020
Copy of board resolution-01062020
Copy of shareholders resolution-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
