ORIENTAL VENEER PRODUCTS LIMITED

OVERVIEW

Oriental Veneer Products Limited is a listed public company. It was incorporated on 08 March, 1991 and is located in Thane, Maharashtra. It is classified as a public limited company.The company has seven directors - Saleh Najmuddin Mithiborwala, Vali Najmuddin Mithiborwala, and others.

The registered office of the company is at SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION, , THANE, Maharashtra.

The total paid-up capital is INR 5.39 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2017. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2017.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L02005MH1991PLC060686

Incorporation Date / Age

08 March, 1991 / 28 yrs

Last Reported AGM Date

27 September, 2017


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 539.03 Lacs

industry*

Agriculture and Allied Activities


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION

THANE - 421301
Maharashtra - India

ORIENTAL VENEER PRODUCTS LIMITED - Registration Details
CINL02005MH1991PLC060686
Incorporation Date / Age08 March, 1991 / 28 yrs
Last Reported AGM Date27 September, 2017
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 539.03 Lacs
industry*Agriculture and Allied Activities
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION  THANE - 421301 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2017* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2017. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Saleh Najmuddin Mithiborwala who was appointed on 29 October, 1997. Saleh Najmuddin Mithiborwala has been on the board for more than 21 years. The most recently appointed directors are Vali Najmuddin Mithiborwala and Vali Najmuddin Mithiborwala, who were appointed on 18 August, 2017.


Vali Najmuddin Mithiborwala has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SALEH NAJMUDDIN MITHIBORWALA Director 29 October, 1997 Other directorships - EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED,  RED BRICKS INFRASTRUCTURE (INDIA) PRIVATE LIMITED,  VISION HOUSING AND INFRASTRUCTURE COMPANY PVT LTD,  ORIENTAL FOUNDRY PRIVATE LIMITED,  BREMSKERL FRICTION MATERIALS INDIA PRIVATE LIMITED,  ORIENTAL TECHNOCRAFT PRIVATE LIMITED,  INDUSTRIAL LAMINATES (INDIA) PRIVATE LIMITED,  VISION INFPRO (INDIA) PRIVATE LIMITED,  GEN-WOOD PRODUCTS PRIVATE LIMITED,  EXIM TRADE LINKS (INDIA) PRIVATE LIMITED, 
SALEH NAJMUDDIN MITHIBORWALA CFO(KMP) 01 January, 2015 No other directorships
VALI NAJMUDDIN MITHIBORWALA Director 18 August, 2017 Other directorships - DOLDRUM INVESTMENT & FINANCE PVT. LTD.,  CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED,  ORIENTAL AUTOMATION SYSTEMS PRIVATE LIMITED,  ICON INFRASTRUCTURES PRIVATE LIMITED,  VISION HOUSING AND INFRASTRUCTURE COMPANY PVT LTD,  V K MITHIBORWALA AND COMPANY PRIVATE LIMITED,  DENSIFIED LAMINATED WOOD MANUFACTURING COMPANY PRIVATE LIMITED,  ROCK HARD ENGINEERING PRIVATE LIMITED,  ORIENTAL FOUNDRY PRIVATE LIMITED,  TRISHALA WOODCRAFT PRIVATE LIMITED,  ORIENTAL TECHNOCRAFT PRIVATE LIMITED,  TRISHALA VEENER PRIVATE LIMITED, 
VALI NAJMUDDIN MITHIBORWALA Director 18 August, 2017 Other directorships - DOLDRUM INVESTMENT & FINANCE PVT. LTD.,  CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED,  ORIENTAL AUTOMATION SYSTEMS PRIVATE LIMITED,  ICON INFRASTRUCTURES PRIVATE LIMITED,  VISION HOUSING AND INFRASTRUCTURE COMPANY PVT LTD,  V K MITHIBORWALA AND COMPANY PRIVATE LIMITED,  DENSIFIED LAMINATED WOOD MANUFACTURING COMPANY PRIVATE LIMITED,  ROCK HARD ENGINEERING PRIVATE LIMITED,  ORIENTAL FOUNDRY PRIVATE LIMITED,  TRISHALA WOODCRAFT PRIVATE LIMITED,  ORIENTAL TECHNOCRAFT PRIVATE LIMITED,  TRISHALA VEENER PRIVATE LIMITED, 
KARIM NOORUDDIN MITHIBORWALA Director 29 October, 1999 No other directorships
MUSTAFA SAIFUDDIN PARDAWALA Director 31 March, 2003 Other directorships - ORIENTAL FOUNDRY PRIVATE LIMITED, 
DEEPA DINESH RAUT Director 26 May, 2015 No other directorships
SURESH GOVIND MANE Director 13 June, 2015 No other directorships
PRIYA VIJAY BHAGAT KMP 01 December, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SALEH NAJMUDDIN MITHIBORWALA Director 29 October, 1997 View other directorships
SALEH NAJMUDDIN MITHIBORWALA CFO(KMP) 01 January, 2015 No other directorships
VALI NAJMUDDIN MITHIBORWALA Director 18 August, 2017 View other directorships
VALI NAJMUDDIN MITHIBORWALA Director 18 August, 2017 View other directorships
KARIM NOORUDDIN MITHIBORWALA Director 29 October, 1999 No other directorships
MUSTAFA SAIFUDDIN PARDAWALA Director 31 March, 2003 View other directorships
DEEPA DINESH RAUT Director 26 May, 2015 No other directorships
SURESH GOVIND MANE Director 13 June, 2015 No other directorships
PRIYA VIJAY BHAGAT KMP 01 December, 2016 No other directorships
29 October, 1997
29 October, 1999
31 March, 2003
01 January, 2015

SALEH NAJMUDDIN MITHIBORWALA

CFO(KMP)

26 May, 2015
13 June, 2015
01 December, 2016

PRIYA VIJAY BHAGAT

KMP

18 August, 2017
18 August, 2017

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2017 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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