M.A. WOOD PRODUCTS PRIVATE LIMITED
CIN: U02021KA2000PTC027811 As on: 2026-07-13
M.A. WOOD PRODUCTS PRIVATE LIMITED (CIN: U02021KA2000PTC027811) is a Private company incorporated on 19 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
M.A. WOOD PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.A. WOOD PRODUCTS PRIVATE LIMITED's NIC code is 020 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of M.A. WOOD PRODUCTS PRIVATE LIMITED are PRASANTH MALEMANNISSERIL ANANDAN, ANILKUMAR ., NAZIM ., NAUSHAD ABDUL KHADER, ABDUL KHADER NIYAZ, and MOHAMMED AHMED.
M.A. WOOD PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02021KA2000PTC027811 and its registration number is 27811. Users may contact M.A. WOOD PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.A. WOOD PRODUCTS PRIVATE LIMITED is KAMBLA PADAV,VIA KONAJE, KURNAD, , MANGALORE., Karnataka, India - 574153.
Current status of M.A. WOOD PRODUCTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for M.A. WOOD PRODUCTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M.A. WOOD PRODUCTS
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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 M.A. WOOD PRODUCTS 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of M.A. WOOD PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291103 | PRASANTH MALEMANNISSERIL ANANDAN | Director | 2021-12-20 |
| 03425136 | ANILKUMAR . | Director | 2021-12-20 |
| 00261071 | NAZIM . | Director | 2000-09-19 |
| 00261181 | NAUSHAD ABDUL KHADER | Director | 2000-09-19 |
| 00261292 | ABDUL KHADER NIYAZ | Director | 2000-09-19 |
| 00261378 | MOHAMMED AHMED | Director | 2000-09-19 |
Past Directors & Key Managerial Personnel of M.A. WOOD PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266219 | MOOLATHIL KUNHI MOHAMMED | Director | - | 2021-10-28 |
Other Directorships of MOOLATHIL KUNHI MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASANTH MALEMANNISSERIL ANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Additional Director | - | 2012-09-01 |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Whole-time director | 2012-09-01 | Ongoing |
| A.K. KITTUR VENEERS PRIVATE LIMITED | U20219KA2013PTC068549 | Director | 2013-04-15 | Ongoing |
| M.A. BOARD PRODUCTS PRIVATE LIMITED | U20232KA2001PTC028503 | Director | 2001-01-23 | Ongoing |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
Other Directorships of ANILKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Additional Director | - | 2012-09-01 |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Whole-time director | 2012-09-01 | Ongoing |
| A.K. KITTUR VENEERS PRIVATE LIMITED | U20219KA2013PTC068549 | Director | 2013-04-15 | Ongoing |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
Other Directorships of NAZIM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.VENEERS PRIVATE LIMITED | U02021KA1994PTC015164 | Director | 1999-12-16 | Ongoing |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Additional Director | - | 2012-09-01 |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Whole-time director | 2012-09-01 | Ongoing |
| A.K. KITTUR VENEERS PRIVATE LIMITED | U20219KA2013PTC068549 | Director | 2013-04-15 | Ongoing |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
| BIGONE MEDICALS PRIVATE LIMITED | U52390KA2013PTC072310 | Director | 2013-12-04 | Ongoing |
Other Directorships of NAUSHAD ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.VENEERS PRIVATE LIMITED | U02021KA1994PTC015164 | Director | 1999-12-16 | Ongoing |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Additional Director | - | 2012-09-01 |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Whole-time director | 2012-09-01 | Ongoing |
| A.K. KITTUR VENEERS PRIVATE LIMITED | U20219KA2013PTC068549 | Director | 2013-04-15 | Ongoing |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
Other Directorships of ABDUL KHADER NIYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEARYS ASSOCIATES LLP | AAQ-3973 | Designated Partner | 2019-08-28 | Ongoing |
| A.K.VENEERS PRIVATE LIMITED | U02021KA1994PTC015164 | Director | 2020-01-01 | Ongoing |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Director | 2011-03-02 | Ongoing |
| A.K. KITTUR VENEERS PRIVATE LIMITED | U20219KA2013PTC068549 | Director | 2013-04-15 | Ongoing |
| M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED | U20232KA2001PTC028504 | Managing Director | 2001-01-23 | Ongoing |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
Other Directorships of MOHAMMED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.VENEERS PRIVATE LIMITED | U02021KA1994PTC015164 | Managing Director | 1994-01-28 | Ongoing |
| COASTAL CHIP BOARDS AND LAMS PRIVATE LIMITED | U20213KA2011PTC057328 | Director | 2011-03-02 | Ongoing |
| A.K. KITTUR VENEERS PRIVATE LIMITED | U20219KA2013PTC068549 | Director | 2013-04-15 | Ongoing |
| AKOLITE INDUSTRIAL SYSTEMS PRIVATE LIMITED | U20297KA2015PTC078223 | Director | - | 2020-11-21 |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
| BIGONE MEDICALS PRIVATE LIMITED | U52390KA2013PTC072310 | Director | 2013-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19202KA2000PTC027776 | WHITEFIELD BOARDS AND PLYWOODS PRIVATE LIMITED | KAMBALA PADAVU, KURNAD,MANGALORE. , MANGALORE., Karnataka, India - 574153 |
| U72900KA2020PTC142716 | COLLABUS PRIVATE LIMITED | 1-60 MUDIPU,KAIRANGALA , MANGALORE, Karnataka, India - 574153 |
| U74900KA2008PTC048280 | PERFORM MEDIA (INDIA) PRIVATE LIMITED | II Floor, North Block, Soorya Infratech Melkar cross road, Mudipu , Mangalore, Karnataka, India - 574153 |
| U07010KA2005PTC035939 | SOORYESHWARA ENTERPRISES PRIVATE LIMITED | Door No. 2-108/14, opp: Jnanadeepa School, Melkar Cross road, Mudipu, Bantwal , Mangalore, Karnataka, India - 574153 |
| U74999KA2020PTC142796 | HOPPO TRADING PRIVATE LIMITED | Door No 1-40/4, Alona Residency, Mudipu Kariangala Post & Village, Bantwal , Mangalore, Karnataka, India - 574153 |
| ACD-6903 | PRAJWAL FILMS LLP | MUDIPU HOUSE,NEAR PU COLLLEGE, KURNADU,Mangalore,Dakshina Kannada,Karnataka,India-574153 |
| U72900KA2019PTC121980 | AMITZINFY PRIVATE LIMITED | 2-107 ARKANA, MUDIPU, KURNADU POST PHAJEERU VILLAGE, BANTWAL TALLUK,,MANGALORE,Dakshina Kannada,Karnataka,574153-India |
| U52241KA2023PTC181325 | ACULOGISTICS PRIVATE LIMITED | 3-32/1, Peremogaru House,Manjanadi,Bantwal,Dakshina Kannada,Karnataka,574153-India |
| U74999KA2018PTC112299 | KURAL HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, SOORYA INFRATECH PARK COMMERCIAL COMPLEX, MUDIPU , BANTWALA, Karnataka, India - 574153 |
| U10719KA2024PTC190211 | PROGEEDEE VENTURES PRIVATE LIMITED | C/O CHANDRASHEKAR SHETTY,SRI MANTAME COMPLEX, G/F,Bantwal,Dakshina Kannada,Karnataka,574153-India |
| ACS-6329 | COMPASS WATCHES LLP | No.3-144, Badriya House,,Near Gousiya Juma Masjid,Bantwal,Dakshina Kannada,Karnataka,India-574153 |
| U74999KA2018PTC117806 | POLALI GULABI CONSULTANCY PRIVATE LIMITED | D. No. 2-51/5(K), Kariyangala, Bantwal , Dakshina Kannada, Karnataka, India - 574153 |
| U74909KA2025PTC213152 | BIOSOVEREIGN PRIVATE LIMITED | 2/148 D, 1st floor,Sriram Complex, Pajeer,Bantwal,Dakshina Kannada,Karnataka,574153-India |
| U61201KA2025PTC205858 | QUADRIA TECHNOLOGIES PRIVATE LIMITED | 3-355/4, Faaz residency,NADUP Near PA College Eng,Bantwal,Dakshina Kannada,Karnataka,574153-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10146115 | 2009-03-04 | 2014-09-15 | 2019-01-30 | 20,418,000.00 | STATE BANK OF MYSORE | |
| 90381325 | 1996-04-27 | - | - | 50,000,000.00 | STATE BANK OF HYDERABAD | |
| 90381341 | 1997-05-19 | - | - | 90,000,000.00 | ANDHRA BANK | |
| 90384800 | 2000-12-22 | 2002-04-22 | 2009-03-03 | 5,200,000.00 | KARNATAKA BANK LTD. | |
| 90384848 | 2000-12-22 | - | 2020-11-05 | 5,200,000.00 | KARNATAKA BANK LTD. | |
| 90384849 | 2001-02-12 | - | 2009-03-03 | 2,000,000.00 | KARNATAKA BANK LTD. | |
| 90384850 | 2002-07-22 | 2003-11-25 | 2020-11-05 | 4,600,000.00 | KARNATAKA BANK LTD. | |
| 90385045 | 2001-02-12 | 2006-01-13 | 2020-11-05 | 2,000,000.00 | KARNATAKA BANK LTD. | |
| 90385060 | 2002-04-22 | - | 2009-03-03 | 4,800,000.00 | KARNATAKA BANK LTD. | |
| 100234324 | 2019-01-10 | 2022-03-28 | - | 24,944,277.00 | HDFC BANK LIMITED | |
| 100243440 | 2019-02-27 | 2022-03-28 | - | 56,648,000.00 | HDFC BANK LIMITED | |
| 100366657 | 2020-06-12 | - | - | 3,296,200.00 | HDFC BANK LIMITED | |
| 100761426 | 2023-04-29 | - | - | 1,250,000.00 | SUNDARAM FINANCE LIMITED | |
| 100761443 | 2023-04-29 | - | - | 1,250,000.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.