CIN |
|
|
Company Name |
THE INDIAN WOOD PRODUCTS CO LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
3557 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 December 1919 |
|
Age of Company |
104 years, 3 month, 27 days |
|
Activity |
Saw milling and planing of wood Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹127,945,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THE INDIAN WOOD PRODUCTS CO LTD
Email ID: [email protected]
Website: Click here to add.
Address:
9 BRABOURNE RD, 7TH FLOOR KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00392090 |
Wholetime Director |
30 October 2005 |
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Previous Companies Associated with
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00392215 |
Director |
27 April 2004 |
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Previous Companies Associated with
|
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00497335 |
Director |
30 January 2004 |
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Previous Companies Associated with
|
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00659888 |
Director |
13 February 2021 |
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Previous Companies Associated with
|
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00702306 |
Managing Director |
29 May 1980 |
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Previous Companies Associated with
|
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02659320 |
Director |
13 April 2009 |
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Previous Companies Associated with
|
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07729080 |
Director |
18 February 2017 |
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Previous Companies Associated with
|
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ACQPA7721C |
CFO(KMP) |
01 January 2015 |
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Previous Companies Associated with
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AEPPM3851E |
CEO(KMP) |
01 April 2017 |
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Previous Companies Associated with
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AHVPG3976F |
Company Secretary |
28 March 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201WB1996PTC079912 |
LALITAMBA PROPERTIES PVT LTD | 9 BRABOURNE RD3RD FLOOR KOLKATA WB 700001 IN |
U45400WB2008PTC130406 |
LITTLE WARDROBE PRIVATE LIMITED | 9, BRABOURNE ROAD 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U27310WB2011PTC166729 |
SANTOSH FERRO-ALLOYS PRIVATE LIMITED | 7TH FLOOR, BOMBAY MUTUAL FUND 9, BRABOURNE ROAD, KOLKATA Kolkata WB 700001 IN |
U24299WB1992PTC054473 |
BILASPUR BARYTE PRIVATE LIMITED | 9 BRABOURNE ROAD BOMBAY MUTUAL BUILDING, 3RD FLOOR KOLKATA Kolkata WB 700001 IN |
U70102WB2013PTC191047 |
ENDURANCE CITY PROJECTS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN |
U51909WB2011PTC162376 |
SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN |
U51909WB2011PTC156840 |
DIGNITY EXIM PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN |
U51909WB2016PTC209698 |
HARDSOFT FASHION PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN |
U51909WB2012PTC172123 |
TEDIUM AGENCIES PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10227380 |
2010-06-15 |
- |
2014-07-08 |
Movable property (not being pledge) |
3,325,545 |
SREI Equipment Finance Private Limited |
10461354 |
2013-09-27 |
2018-02-26 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE AND CORPORATE GUARANTEE |
311,790,000 |
UNION BANK OF INDIA |
10513009 |
2014-02-28 |
- |
2019-05-10 |
4,800,000 |
ICICIBANK LTD |
|
10528563 |
2014-07-30 |
- |
2017-08-28 |
1,400,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10545956 |
2014-11-29 |
- |
- |
575,000 |
UNION BANK OF INDIA |
|
10580130 |
2015-06-15 |
2015-10-07 |
- |
29,000,000 |
DBS BANK LTD. |
|
10580136 |
2015-06-15 |
2016-08-16 |
- |
Immovable property or any interest therein |
237,500,000 |
DBS BANK LTD. |
10595115 |
2015-10-07 |
- |
2016-10-18 |
Immovable property or any interest therein |
96,000,000 |
UNION BANK OF INDIA |
80021285 |
1999-10-14 |
2013-06-14 |
2014-05-30 |
185,999,000 |
State Bank of Bikaner & Jaipur |
|
80030253 |
1996-03-27 |
2007-04-27 |
2014-01-02 |
46,710,000 |
UTI BANK LTD |
|
100039828 |
2016-07-14 |
- |
- |
Motor Vehicle (Hypothecation) |
1,125,000 |
HDFC BANK LIMITED |
100106757 |
2017-04-15 |
- |
2018-03-31 |
Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
UNION BANK OF INDIA |
100112131 |
2017-04-19 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
100116043 |
2017-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
7,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100147498 |
2017-10-30 |
- |
- |
Motor Vehicle (Hypothecation) |
650,000 |
ICICI BANK LIMITED |
100164913 |
2017-12-28 |
- |
- |
1,050,000 |
YES BANK LIMITED |
|
100190579 |
2018-06-21 |
- |
- |
3,200,000 |
YES BANK LIMITED |
|
100216787 |
2018-10-12 |
- |
- |
1,000,000 |
YES BANK LIMITED |
|
100220347 |
2018-09-25 |
- |
- |
9,600,000 |
Axis Bank Limited |
|
100232858 |
2019-01-01 |
- |
- |
2,300,000 |
YES BANK LIMITED |
|
100233482 |
2018-10-17 |
- |
- |
700,000 |
Union Bank of India |
|
100239987 |
2019-01-15 |
- |
- |
750,000 |
YES BANK LIMITED |
|
100260926 |
2019-03-28 |
- |
- |
50,000,000 |
CITI BANK N.A. |
|
100360297 |
2020-08-19 |
- |
- |
250,000,000 |
CITI BANK N.A. |
|
100451117 |
2021-01-07 |
- |
- |
115,000,000 |
Union Bank of Indiia |
| Establishment Name | City | Pincode | Address |
INDIAN WOOD PRODUCTS CO. LTD. |
BAREILLY |
243122 |
IZZAT NAGARBAREILLYBAREILLY244UP |
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