THE INDIAN WOOD PRODUCTS CO LTD

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

The Indian Wood Products Co Ltd is a listed public company.

The Indian Wood Products Co Ltd was incorporated on 23 December, 1919. The company has 8 directors and 3 reported key management personnel. The registered office of the company is at 9 BRABOURNE RD, 7TH FLOOR, , KOLKATA, West Bengal.

The total paid-up capital is INR 12.79 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 17 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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

L20101WB1919PLC003557

Incorporation Date / Age

23 December, 1919 / 100 yrs

Last Reported AGM Date

17 September, 2018


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1279.4544 Lacs

industry*

Manufacturing (Wood Products)


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

9 BRABOURNE RD, 7TH FLOOR

KOLKATA - 700001
West Bengal - India

THE INDIAN WOOD PRODUCTS CO LTD - Registration Details
CINL20101WB1919PLC003557
Incorporation Date / Age23 December, 1919 / 100 yrs
Last Reported AGM Date17 September, 2018
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1279.4544 Lacs
industry*Manufacturing (Wood Products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9 BRABOURNE RD, 7TH FLOOR  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 13.69 %
Networth 24.61 %
Debt/Equity Ratio 0.84
Return on Equity 15.59 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Krishna Kumar Mohta who was appointed on 29 May, 1980. Krishna Kumar Mohta has been on the board for more than 39 years. The most recently appointed director is Drisha Poddar, who was appointed on 18 February, 2017.


Vinod Mimani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD MIMANI Director 30 December, 2014 Other directorships - EXOTICA BUILDERS & FINANCE PVT LTD,  MASCOT CONSTRUCTIONS PRIVATE LIMITED,  CANDID VYAPAAR PRIVATE LIMITED,  BIKANER MERCANTILE COMPANY PVT LTD,  ORICON ENTERPRISES LIMITED,  G D TRADING AND AGENCIES LIMITED,  SRI SANKARSHAN PVT LTD,  CERES COMPANY PRIVATE LIMITED, 
BHARAT MOHTA Director 30 October, 2005 Other directorships - SECURITY CO LTD,  ZEVIT COMMERCIAL PVT LTD,  ARVIND ENGINEERING WORKS LTD,  INDIAN GLASS & ELECTRICALS LTD., 
BHARAT MOHTA KMP 01 April, 2017 No other directorships
RAJENDRA PRASAD CHETANI Director 27 April, 2004 Other directorships - ARVIND ENGINEERING WORKS LTD,  ACMA INDUSTRIAL PROJECT PVT LTD,  M.M. SERVICES LTD, 
SANJAY KUMAR MAHESWARY Director 30 January, 2004 Other directorships - SECURITY CO LTD, 
KRISHNA KUMAR MOHTA Wholetime Director 29 May, 1980 Other directorships - SECURITY CO LTD,  ARVIND ENGINEERING WORKS LTD,  INDIAN GLASS & ELECTRICALS LTD., 
KRISHNA KUMAR DAMANI Wholetime Director 15 April, 1998 Other directorships - ALL INDIA KATHA MANUFACTURERS AND TRADERS ASSOCIATION, 
VINOD KUMAR MAHESHWARY Director 13 April, 2009 Other directorships - SECURITY CO LTD, 
ANUP GUPTA Company Secretary 28 March, 2015 No other directorships
DRISHA PODDAR Director 18 February, 2017 No other directorships
RAJ KUMAR AGARWAL CFO(KMP) 01 January, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VINOD MIMANI Director 30 December, 2014 View other directorships
BHARAT MOHTA Director 30 October, 2005 View other directorships
BHARAT MOHTA KMP 01 April, 2017 No other directorships
RAJENDRA PRASAD CHETANI Director 27 April, 2004 View other directorships
SANJAY KUMAR MAHESWARY Director 30 January, 2004 View other directorships
KRISHNA KUMAR MOHTA Wholetime Director 29 May, 1980 View other directorships
KRISHNA KUMAR DAMANI Wholetime Director 15 April, 1998 View other directorships
VINOD KUMAR MAHESHWARY Director 13 April, 2009 View other directorships
ANUP GUPTA Company Secretary 28 March, 2015 No other directorships
DRISHA PODDAR Director 18 February, 2017 No other directorships
RAJ KUMAR AGARWAL CFO(KMP) 01 January, 2015 No other directorships
29 May, 1980

KRISHNA KUMAR MOHTA

Wholetime Director

15 April, 1998

KRISHNA KUMAR DAMANI

Wholetime Director

30 January, 2004
27 April, 2004
30 October, 2005

BHARAT MOHTA

Director

13 April, 2009
30 December, 2014

VINOD MIMANI

Director

01 January, 2015

RAJ KUMAR AGARWAL

CFO(KMP)

28 March, 2015

ANUP GUPTA

Company Secretary

18 February, 2017

DRISHA PODDAR

Director

01 April, 2017

BHARAT MOHTA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

INDIAN WOOD PRODUCTS CO LTD

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, 2018 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, 2018 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, 2018 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, 2018. 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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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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