Company Information

CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
2,500,000

Directors

Dil Ruba Roshin
Dil Ruba Roshin
Director
over 2 years ago
Hudha Nourin Thacha Paramban
Hudha Nourin Thacha Paramban
Director/Designated Partner
over 6 years ago
Muhammed Musthafa
Muhammed Musthafa
Director/Designated Partner
over 6 years ago
Muneera Kaladi Ellathodi
Muneera Kaladi Ellathodi
Director
almost 9 years ago
Mohamed Shafi Kunnathum Padiyan
Mohamed Shafi Kunnathum Padiyan
Individual Promoter
almost 9 years ago
Dilshana Shirin Olappulan
Dilshana Shirin Olappulan
Director
almost 9 years ago

Past Directors

Dilshad Olappulan
Dilshad Olappulan
Director
about 9 years ago
Abdul Kareem Olappulan
Abdul Kareem Olappulan
Managing Director
over 16 years ago
Pathiyil Hamza
Pathiyil Hamza
Director
over 16 years ago
Patterkadavan Kunhahammed
Patterkadavan Kunhahammed
Director
about 23 years ago
Para Kkunnan Subair
Para Kkunnan Subair
Director
about 23 years ago
Rasiya T T
Rasiya T T
Director
about 23 years ago

Registered Trademarks

Shilpy Woodlinks Shilpy Wood Links

[Class : 37] Builders And Developers Construction Contractor Supervision Direction Undertaking Repairing Assembling Installation Developing Renovation Designing Lay Out Plotting Maintaining Land Developing Maintenance Fixing Interior And Exterior Design Heavy Infrastructure Painting Masonry Plastering Plumbing Insulating Cleaning Sanding Roofing Scaffolding Of Buildings Elev...

Shilpy Woodlinks Shilpy Wood Links

[Class : 35] Showrooms Office Administration Wholesale Retail Export Import Manufacturing Distributing Advertising Franchisee Online Offline Marketing Of Furniture, Interiors, Modular Kitchen, Fixtures, Electronic And Electrical House Hold Or Kitchen Utensils Sanitary Lights Heating Cooking Solar Refrigerating Locks Common Metal Alloys Stationary Plastic Textile Building Mat...

Shilpy Woodlinks Shilpy Wood Links

[Class : 21] Household Kitchen Utensils And Containers Made Out Of Plastic, Stainless Steel, Aluminium And Copper Including Pressure Cooker, Rice Cooker, Idly Cooker, Pails And Pans Of Iron, Pressure Pans, Non Stick Cookware, Drinking Vessels,Milk Boiler, Idly Plates, Coffee Filter, Thermo Ware Casseroles, Vacuum Flasks, Knife, Cutting Board, Kitchen Racks, Glass Ware, Porce...
View +2 more Brands for Shilpy Wood Links India Pvt Ltd.

Documents

Form DIR-12-03102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Form MGT-7-12072018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Notice of resignation;-09012017
Letter of appointment;-09012017
Evidence of cessation;-09012017
Form AOC-4-29112016