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
almost 3 years ago
almost 3 years ago
Yenepoya Abdulla Javeed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yenepoya Mohammed Farhad
Director/Designated Partner
almost 3 years ago
almost 3 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
almost 10 years ago
almost 10 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
