A.B. WOOD EXIM PRIVATE LIMITED (CIN: U20219WB2004PTC098618) is aPrivate company incorporated on 18-May-2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid-up capital is Rs. 2500000.00.
A.B. WOOD EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2013 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2013.
A.B. WOOD EXIM PRIVATE LIMITED's NIC code is 20219. As per the NIC code, it is involved in 0.
The registered address of A.B. WOOD EXIM PRIVATE LIMITED is 17, Balmukund Makkar Road,Kolkata,West Bengal,India,700007.
Current status: Strike Off.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U20219WB2004PTC098618 |
| ROC Code: | ROC Kolkata |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE Non-Compliant |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 05/18/2004 |
| Date of AGM: | 09/30/2013 |
| Date of B/S: | 03/31/2013 |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | 17, Balmukund Makkar Road,Kolkata,West Bengal,India,700007 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 2500000 |
| Paid up Capital: | 2500000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE Non-Compliant |
| NIC Code: | 20219 |
| 📜 Previous Details |
|---|
| Previous Company Name: | A.B. WOOD EXIM PRIVATE LIMITED |
| Previous CIN: | U20219WB2004PTC098618 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that A.B. WOOD EXIM PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more.
Access the full Litigation Search Report for A.B. WOOD EXIM PRIVATE LIMITED
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00674998 | AYUSHYA BERIWALA | Director | 05-September-2009 |
| 01052223 | GAJANAND AGARWALLA | Director | 25-March-2010 |
| 03009735 | SUROJIT DAS | Director | 23-December-2010 |
| 03366219 | TARUN KUMAR DASH | Director | 23-December-2010 |
| 00547641 | MAN MOHAN SARAF | Director | 15-January-2010 |
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A.B. WOOD EXIM PRIVATE LIMITED, holding Corporate Identification Number (CIN) U20219WB2004PTC098618, is a Private company. It was officially incorporated on 18-May-2004. The company is registered at the address: 17, Balmukund Makkar Road,Kolkata,West Bengal,India,700007. As per its classification (NIC code: 20219), its primary business activity involves 0, operating within the broader business sector.
The strategic direction and management of A.B. WOOD EXIM PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: AYUSHYA BERIWALA, GAJANAND AGARWALLA, SUROJIT DAS, TARUN KUMAR DASH, MAN MOHAN SARAF.
Based on the latest data from the Ministry of Corporate Affairs (MCA), A.B. WOOD EXIM PRIVATE LIMITED's current status is listed as 'Strike Off', with a compliance status of 'ACTIVE Non-Compliant'. The last recorded Annual General Meeting (AGM) took place on 30-September-2013, and the most recent balance sheet was filed on 31-March-2013. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kolkata.
For detailed information regarding any financial charges or encumbrances registered against A.B. WOOD EXIM PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
A.B. WOOD EXIM PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U20219WB2004PTC098618 and operates in the business sector.
A.B. WOOD EXIM PRIVATE LIMITED was incorporated on 18-May-2004. The company has been in operation for 21 years.
The Corporate Identification Number (CIN) of A.B. WOOD EXIM PRIVATE LIMITED is U20219WB2004PTC098618. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of A.B. WOOD EXIM PRIVATE LIMITED are: AYUSHYA BERIWALA, GAJANAND AGARWALLA, SUROJIT DAS, TARUN KUMAR DASH, MAN MOHAN SARAF. These directors are responsible for the management and strategic direction of the company.
A.B. WOOD EXIM PRIVATE LIMITED is registered at 17, Balmukund Makkar Road,Kolkata,West Bengal,India,700007. This is the official address registered with the Registrar of Companies.
A.B. WOOD EXIM PRIVATE LIMITED operates under NIC code 20219. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, A.B. WOOD EXIM PRIVATE LIMITED is currently Strike Off. The company's compliance status is ACTIVE Non-Compliant.
You can access the compliance and annual filings of A.B. WOOD EXIM PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2013 and the last balance sheet was filed on 31-March-2013.
A.B. WOOD EXIM PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kolkata. This ROC office oversees the company's regulatory compliance and statutory filings.
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Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
|---|---|
| Date of Allotment | |
| Securities Alloted | |
| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
| Resolution Type | |
| Additional Documents |
| pravin.luharuka@gmail.com | |
| Website | Not Available |
| Address | 17, Balmukund Makkar Road,Kolkata,West Bengal,India,700007 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |