A K PLYWOODS PVT LTD (CIN: U20211KL1994PTC007960) is a Private company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3800000.00.
A K PLYWOODS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.A K PLYWOODS PVT LTD's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of A K PLYWOODS PVT LTD are MOHAMED RAFEEQUE ARINJAL KARUVANTAVALAPPIL, and MUJEEB ALOOL THEKKEYPURAYIL.
A K PLYWOODS PVT LTD's Corporate Identification Number (CIN) is U20211KL1994PTC007960 and its registration number is 7960. Users may contact A K PLYWOODS PVT LTD on its Email address - [email protected]. Registered address of A K PLYWOODS PVT LTD is CHERUKUNNU P OTHAVAM , CANANORE, Kerala, India - 670301.
Current status of A K PLYWOODS PVT LTD is - Active.
| CIN | U20211KL1994PTC007960 |
| Name | A K PLYWOODS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7960 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-06 |
| Age of Company | 31 years, 11 months, 10 days |
| Activity | NIC Code: 2021 NIC Description: Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A K PLYWOODS PVT LTD |
| U20211KL1994PTC007960 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A K PLYWOODS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01225838 | MOHAMED RAFEEQUE ARINJAL KARUVANTAVALAPPIL | Managing Director | 2006-10-23 |
| 07667282 | MUJEEB ALOOL THEKKEYPURAYIL | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583815 | ARINAL KARUVANTEVALAPPIL MUNEER | Director | - | 2016-08-12 |
| 01098257 | ARINJAL KARUVANTA ASHRAF | Director | - | 2018-10-07 |
| 02036951 | ASLAM ARINJAL KARUVANTAVALAPPIL | Director | - | 2016-09-05 |
| 07667282 | MUJEEB ALOOL THEKKEYPURAYIL | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIMATE PACKWELL PRIVATE LIMITED | U28992MH1999PTC118892 | Director | 1999-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBWOOD PACKERS PRIVATE LIMITED | U20101KA1998PTC024341 | Managing Director | - | 2018-10-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESTEAD WEBSTREAMING PRIVATE LIMITED | U22220KL2017PTC051147 | Director | 2017-11-22 | Ongoing |
| NORTH MALABAR CHAMBER OF COMMERCE | U91110KL1952NPL001580 | Director | 2010-12-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5585 | KOPPERA OIL MILL LLP | M V P House,Thekkumbad,Thekkumbad P.O,Cherukunnu, Kannur, Kerala, India - 670301 |
| AAC-2178 | THREATGRID NETWORK LLP | OT. House Mundappuram, Cherukunnu (P.O) Kannur, Kerala, India - 670301 |
| AAS-1123 | SUEE STORE LLP | C.P.X/182, Mundappuram Cherukunnu Kannur, Kerala, India - 670301 |
| U20299KL2021PTC073105 | AHC INDIA PLYWOODS PRIVATE LIMITED | BUILDING NO. 14/348, AYYOTH P O CHERUKUNNU , KANNUR, Kerala, India - 670301 |
| U27105KL1986PTC004429 | STAMINA STEEL INDUSTRIES P LTD | III/334 K KANNAPURAMCHERUKUNNU P O , CANNANORE, Kerala, India - 670301 |
| AAX-2289 | KONDOYKO LIMITED LIABILITY PARTNERSHIP | BUILDING NO. IV/306, NIZAR MANZIL CHUNDA, CHERUKUNNU, KANNAPURAM KANNUR, Kerala, India - 670301 |
| U05000KL2019PTC056477 | PUTHUSSERI AQUA FARMS PRIVATE LIMITED | PUTHUSSERI HOUSE, KEEZHARA, KEEZHARA (PO) CHERUKUNNU, CHERUKUN R.S , KANNUR, Kerala, India - 670301 |
| U01100KL2018PTC051817 | PAVI-K-RAM AND SONS ECO FARM PRIVATE LIMITED | PUTHUSSERI HOUSE, KEEZHARA, KEEZHARA (PO) CHERUKUNNU, CHERUKUN R.S , KANNUR, Kerala, India - 670301 |
| U01100KL2021PTC070716 | MALABAR KAIPAD FARMER PRODUCER COMPANY LIMITED | CP 13/392B PAYANGADI ,THAVAM (P.O), KANNUR , KANNUR, Kerala, India - 670301 |
| ABC-1912 | BRANFORGE CREATIVE STRATEGIES LLP | KP IX-425-M, HALCY COMPLEX, NEAR HDFC BANKTHARA, CHERUKUNNU PO Kannur, Kerala, India - 670301 |
| U01211KL1995PTC009649 | SVAKEEYA PRIVATE LIMITED | ANAVADYAMAVICHERRY PAYYANUR , KANNUR, Kerala, India - 670301 |
| ACB-3847 | KANNUR HAWAII STORE LLP | KPW 2/371, YogashalaKannapuram, Kalliyaseri Kannur, Kerala, India - 670301 |
| ACB-8967 | KIWISOFT SOLUTIONS LLP | KP III 577 C4MADHAVICOMPLEX KANNAPURAM Kannur, Kerala, India - 670301 |
| AAL-6068 | WOODMAX MARKETING LLP | IV/420-B, FRIRST FLOOR,THARA KANNAPURAM GRAMA PANCHAYATH KANNAPURAM, Kerala, India - 670301 |
| U14100KL2013PTC035309 | KUNNATHOOR STONE CRUSHER PRIVATE LIMITED | BUILDING NO. 10/241A, ANUSUDHA STONE CRUSHER MUTTIL DAM ROAD, MUNDAPRAM, CHERUKKUNNU PO , KANNUR, Kerala, India - 670301 |
| U74999KL2017PTC050554 | PALAKKAYAM FARM HOUSE PRIVATE LIMITED | P.V HOUSE, VELIARANGAL P.O.CHERUKUNNU KANNUR Kannur KL 670301 IN |
| U01100KL2018PTC054547 | KANNUR PRAKRITHI POULTRY FARMS PRIVATE LIMITED | SOUPARNIKA,STADIUM ROAD,P.O.IRINAVE, CHERUKUNNU,CHERUKUNNU RS KANNUR Kannur KL 670301 IN |
| U45400KL2019PTC060870 | T2K CONSTRUCTORS AND CONTRACTORS PRIVATE LIMITED | Room No. CP 730E, Kovvapuram P.O. Cherukunnu Kannur Kannur KL 670301 IN |
| U80903KL2020PTC064638 | TUITIONPRO INNOVATIONS PRIVATE LIMITED | No IV/849,near kannapuram railway station,cherukunnu P O Kannur Kannur KL 670301 IN |
| U74999KL2012PTC031680 | BYSAFE INTEGRATED SERVICES PRIVATE LIMITED | GISHY H NO 237 K P W I IRINAVU ROAD, IRINAVU P.O. KANNUR DT Kannur KL 670301 IN |
| U74999KL2018PTC055219 | LAIMIGS NATURAL AND ORGANIC PRODUCTS PRIVATE LIMITED | DOOR NO. CP VIII/265 NEAR ANNAPOORNESHWARI TEMPLE CHERUKUNNU Kannur KL 670301 IN |
| U52100KL2012PTC030862 | ARBA FASHION MALL PRIVATE LIMITED | CP IX/259, 260 SHALABHAM SILKS, KOVVAPPURAM, CHERUKUNNU KANNUR Kannur KL 670301 IN |
| U36911KL2013PTC035359 | ALFALA GOLD PALACE PRIVATE LIMITED | CP II/105,DHALIL HOUSE PO THAVAM, CHERUKUNNU KANNUR Kannur KL 670301 IN |
| U45400KL2018PTC055461 | RABI CONSTRUCTIONS PRIVATE LIMITED | KP/III/24, K KANNAPURAM CHERUKUNNU POST, KANNUR KANNUR Kannur KL 670301 IN |
| U52399KL2020PTC065477 | HSR LAB CARE PRIVATE LIMITED | KP-IV-420 B, First Floor Opposite Temple Gate, Thara Cherukunnu Kannur KL 670301 IN |
| U63023KL2022PTC074375 | MUTTANNUR ASSOCIATES PRIVATE LIMITED | KP III-375-H2 SREE DEVI NARAYANA BUSINESS CENTRE CHERUKUNNU Kannur KL 670301 IN |
| U52393KL2011PLC028985 | UNIFOR GOLD LIMITED | HAJI BUILDING, KP III- 233/234/235 K.KANNAPURAM, (PO)CHERUKUNNU KANNUR Kannur KL 670301 IN |
| U65929KL2021PLN071130 | KANNAPURAM NIDHI LIMITED | C/O ABDUL SALAM A V - A S M BUILDING K P IV 870 KANNAPURAM PANCHAYAT KANNUR Kannur KL 670301 IN |
| U85191KL2013PTC034479 | PAYYANAT AYUR PRIVATE LIMITED | KP II/295 KACHERITHARA, IRINAVU PO KANNUR Kannur KL 670301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031772 | 2006-11-27 | 2011-03-31 | 2017-05-24 | 7,360,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90016390 | 1995-07-03 | 1995-07-04 | 2004-10-27 | 5,900,000.00 | K. F. C. | |
| 90016642 | 1996-07-12 | 2000-06-23 | 2002-01-16 | 1,500,000.00 | INDIAN OVERSEAS BANK | |
| 100101609 | 2017-04-28 | 2020-07-21 | - | 11,600,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 Report |
|---|---|---|---|---|---|
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