Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED
CIN: U20232KA2001PTC028504 As on: 2026-07-13
M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED (CIN: U20232KA2001PTC028504) is a Private company incorporated on 23 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
M.A. VENEERS AND 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. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED are ABDUL KHADER NIYAZ, and HAFSA ABDUL RAZAK.
M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20232KA2001PTC028504 and its registration number is 28504. Users may contact M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.A. VENEERS AND WOOD PRODUCTS PRIVATE LIMITED is PLOT NO. 192-C (PART),BAIKAMPADY INDUSTRIAL AREA MANGALORE. , MANGALORE., Karnataka, India - 575011.
Current status of M.A. VENEERS AND 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. VENEERS AND 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.
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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.
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Purchase full report of M.A. VENEERS AND WOOD PRODUCTS
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. VENEERS AND 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. VENEERS AND WOOD PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261292 | ABDUL KHADER NIYAZ | Managing Director | 2001-01-23 |
| 00266343 | HAFSA ABDUL RAZAK | Director | 2001-01-23 |
Past Directors & Key Managerial Personnel of M.A. VENEERS AND WOOD PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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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 |
| M.A. WOOD PRODUCTS PRIVATE LIMITED | U02021KA2000PTC027811 | Director | 2000-09-19 | 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 |
| AK APPLEPLY PRIVATE LIMITED | U36990KA2022PTC166267 | Director | 2022-09-20 | Ongoing |
| A.K CLUSTERS PRIVATE LIMITED | U45309KA2016PTC094744 | Director | 2016-07-05 | Ongoing |
Other Directorships of HAFSA ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKOLITE INDUSTRIAL SYSTEMS PRIVATE LIMITED | U20297KA2015PTC078223 | Director | - | 2020-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20232KA2001PTC028503 | M.A. BOARD PRODUCTS PRIVATE LIMITED | PLOT NO.192C,BAIKAMPADY INDUSTRIAL AREA, MANGALORE. , MANGALORE., Karnataka, India - 575011 |
| U24100KA2021PTC143119 | SOUTH INDIA PHOSPHATES & MINERALS PRIVATE LIMITED | Plot no. 132/C, Baikampady Industrial Area, Survey No.88, Baikampady village, , Mangalore, Karnataka, India - 575011 |
| U25209KA1993PTC014779 | ASHIRVAD PLASTICS PRIVATE LIMITED | PLOT NO 123 C/1INDUSTRIAL AREA BAIKAMPADY MANGALORE , MANGALORE, Karnataka, India - 575011 |
| U15122KA2013PTC067719 | EVEREST SEA FOODS EXPORTS PRIVATE LIMITED | PLOT NO.449C, INDUSTRIAL AREA BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| U05004KA2012PTC116458 | EVEREST SEA FOODS PRIVATE LIMITED | PLOT NO 414 & 413 PART, INDUSTRIAL AREA, BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| AAD-4919 | YASHASVI PACKAGING LLP | Plot No: 38-B-1, Door No: 6-59, Baikampady Industrial Area, Baikampady MANGALORE, Karnataka, India - 575011 |
| U28219KA2024PTC185457 | VINAYAKA ENGINEERING WORKS PRIVATE LIMITED | Door No. 6-383, Plot No. 304,Baikampady Industrial Area, Baikampady, Mangalore,Mangalore,Dakshina Kannada,Karnataka,575011-India |
| U74110KA2009PTC049723 | AROMEE BRANDS PRIVATE LIMITED | PLOT NO. 7-G4, BAIKAMPADY INDUSTRIAL AREA SY NO. 35, BAIKAMPADY VILLAGE, SURATHKAL , MANGALORE, Karnataka, India - 575011 |
| AAQ-2467 | I3 MINDS LLP | DoorNo.7C-T-73/20GurucharanIndustriesPlotNo.QG1,2,3C-73,IndustrialEstate,Baikampady Mangalore, Karnataka, India - 575011 |
| U10809KA2023PTC176652 | HUNGER TAIL PRIVATE LIMITED | Survey No.102, Plot No. R-31, Door No.7-R-31, Baikampady Industrial Area, , Mangalore, Karnataka, India - 575011 |
| U85110KA1992PTC013227 | ELESPEE PRODUCTS PRIVATE LIMITED | PLOT NO.446, INDUSTRIAL AREA,BAIKAMPADY, MANGALORE , MANGALORE, Karnataka, India - 575011 |
| U51410KA2003PTC033127 | PLANT TECH-SAMUELS ONSITE CONSULTANTS PR IVATE LIMITED | PLOT NO.245,BAIKAMPADY INDUSTRIAL AREA NEW MANGALORE , NEW MANGALORE, Karnataka, India - 575011 |
| U27101KA1983PTC005310 | GWASF QUALITY CASTINGS PRIVATE LIMITED | PLOT NO.136,7A CROSS ROAD,,INDUSTRIAL AREA BAIKAMPADY MANGALORE , MANGALORE, Karnataka, India - 575011 |
| U35100KA2014PTC073402 | S R PROPELLERS PRIVATE LIMITED | PLOT NO.249, BAIKAMPADY INDUSTRIAL AREA BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| AAV-8966 | VRASHABA RECYCLING LLP | NO.3, 173 PLOT NO.174, KIDB INDUSTRIAL AREA, BAIKAMPADY MANGALORE, Karnataka, India - 575011 |
| U25209KA2021PTC154978 | EBRO DELTA PRIVATE LIMITED | Door No. 6-212 Plot No. 397E & 398B Baikampady Industrial Area , Mangalore, Karnataka, India - 575011 |
| U11202KA2010PTC055386 | JONAS PETRO PRODUCTS PRIVATE LIMITED | D.NO.6-64 & 6-64/1, PLOT NO.277 INDUSTRIAL AREA, BAIKAMPADY , Mangalore, Karnataka, India - 575011 |
| U05000KA2019PTC169786 | OCEAN PROTEINS PRIVATE LIMITED | 6-264,6-264/1,6-264/2,6-264/3, Plot No 281 and 282 Sy. No. 142, Baikampady Industrial Area , Mangalore, Karnataka, India - 575011 |
| U01131KA1982PTC004752 | ACHAL CASHEWS PRIVATE LIMITED | Plot No 190, Industrial Area Baikampady, Mangalore , MANGALORE, Karnataka, India - 575011 |
| U19201KA2024PTC191515 | KREST RENEWABLE FUELS PRIVATE LIMITED | Plot No 401C,Industrial Area Baikampady,Mangalore,Dakshina Kannada,Karnataka,575011-India |
| U24233KA1988PTC009172 | SHASTRI'S REMEDIES AND RESEARCH CENTRE PRIVATE LIMITED | PLOT NO:139- B, ROAD NO:6 BAIKAMPADY INDUSTRIAL AREA, MANGALORE , KARNATAKA, Karnataka, India - 575011 |
| U27100KA1997PTC023109 | POWER SUSPENSION PRODUCTS PRIVATE LIMITED | PLOT NO. 442 -E INDUSTRIAL AREA BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| U24290KA2022OPC167747 | BLACK GOD CHEMICAL INDUSTRIES (OPC) PRIVATE LIMITED | PLOT NO.142F BAIKAMPADY INDUSTRIAL AREA , Mangalore, Karnataka, India - 575011 |
| U25202KA2006PTC040938 | DECCAN PACKAGING INDIA PRIVATE LIMITED | PLOT NO.6-B ,INDUSTRIAL AREA BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| U01117KA1955PLC105813 | THE SOUTH INDIA TEA AND COFFEE ESTATES LIMITED | Plot No 437-D,INDUSTRIAL AREA. BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| U37100KA2017PTC100648 | LMR OILS PRIVATE LIMITED | Plot No.155-A, Industrial Area Baikampady , Mangalore, Karnataka, India - 575011 |
| U37200KA2021PTC151491 | EMPTYBIN WASTE MANAGEMENT PRIVATE LIMITED | PLOT NO, C 54, INDUSTRIAL ESTATE, BAIKAMPADY, , MANGALORE, Karnataka, India - 575011 |
| U74900KA2010PTC054283 | V&G INDUSTRIAL LABS PRIVATE LIMITED | PLOT NO. 323G INDUSTRIAL AREA, BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| U85100KA2010PTC052942 | V&G INDUSTRIAL TESTING LABORATORIES PRIVATE LIMITED | PLOT NO. 323G INDUSTRIAL AREA, BAIKAMPADY , MANGALORE, Karnataka, India - 575011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100031575 | 2016-05-18 | 2022-08-01 | - | 23,000,000.00 | State Bank of India |
- 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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| 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.
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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.