Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,345,620
Authorised Capital
50,000,000
Directors
Mohammed Arabi Kumbla
Director
over 2 years ago
over 2 years ago
Abdul Muneer Kumbla
Director
about 3 years ago
about 3 years ago
Mohiyuddeen Mogral Ashifaq
Director
over 12 years ago
over 12 years ago
Past Directors
Abbas Ziyad Peral Ramzan
Director
over 8 years ago
over 8 years ago
Thalangara Abdulla Sarfraz
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Laminate Flooring; Laminated Wood; Laminate Flooring, Not Of Metal; Wood Laminates; Laminated Boards (Non Metallic) For Walls; Laminated Building Glass Incorporating Fine Electrical Conductors; Laminated Boards (Non Metallic ) For Building Use; Laminated Building Glass Incorporating A Liquid Crystal Film; Laminates Of Non Metallic Materials For Use In Building; ...
[Class : 19] Laminate Flooring; Laminated Wood; Laminate Flooring, Not Of Metal; Wood Laminates; Laminated Boards (Non Metallic) For Walls; Laminated Building Glass Incorporating Fine Electrical Conductors; Laminated Boards (Non Metallic ) For Building Use; Laminated Building Glass Incorporating A Liquid Crystal Film; Laminates Of Non Metallic Materials For Use In Building; ...
[Class : 19] Laminate Flooring; Laminated Wood; Laminate Flooring,
Not Of Metal; Wood Laminates; Laminated Boards (Non Metallic) For
Walls; Laminated Building Glass Incorporating Fine Electrical
Conductors; Laminated Boards (Non Metallic ) For Building Use;
Laminated Building Glass Incorporating A Liquid Crystal Film;
Laminates Of Non Metallic Materials For Use In Build...
View +26 more Brands for Mak Plywood Industries Private Limited.
Charges
03 June 2013
Canara Bank
75 Crore
14 March 2022
Canara Bank
3 Crore
14 March 2022
Canara Bank
0
03 June 2013
Canara Bank
0
14 March 2022
Canara Bank
0
03 June 2013
Canara Bank
0
14 March 2022
Canara Bank
0
03 June 2013
Canara Bank
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-01122019
Copy of MGT-8-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
