Amazon Wood Private Limited registered address on file is OFFICE NO - 310/11/12, KONARK EPITOME, 3RD FLOOR, Sr. No-230 A/1, 229(PART 1), LOHEGAON, V IMAN NAGAR, PUNE - 411014, Maharashtra, .
Amazon Wood Private Limited currently have 4 Active Directors / Partners: Rakesh Verma, Vikas Kwatra, Poonam Kawatra, Poonam Rakesh Verma, and there are no other Active Directors / Partners in the company except these 4 officials.
Amazon Wood Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AMAZON WOOD PRIVATE LIMITED |
|---|---|
| CIN | U20211PN2003PTC142822 |
| Registration Date | 01 January, 2003 |
| Registeration No. | 142822 |
| RoC | ROC Pune |
| State | Maharashtra |
| Registered Address | OFFICE NO - 310/11/12, KONARK EPITOME, 3RD FLOOR, Sr. No-230 A/1, 229(PART 1), LOHEGAON, V IMAN NAGAR, PUNE - 411014, Maharashtra |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000 INR |
| PaidUp Capital | Rs 18198000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rakesh Verma | |
| Vikas Kwatra | |
| Poonam Kawatra | |
| Poonam Rakesh Verma | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sant Gianeshwar Kwatra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 400000 INR | 12 September, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 600000 INR | 28 March, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 650000 INR | 27 December, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) GUARANTEE FOR MILLENNIUM BOARDS PVT LTD, A SUB Co. |
Rs 15000000 INR | 08 May, 2020 | - | Open |
| Immovable property or any interest therein | Rs 15600000 INR | 23 March, 2006 | - | Closed |
| Rs 22425000 INR | 23 March, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 136525000 INR | 22 March, 2006 | 06 June, 2008 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 500000000 INR | 27 November, 2014 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 580000000 INR | 23 March, 2006 | 24 July, 2020 | Open |
| Book debts | Rs 645000000 INR | 23 March, 2006 | 23 January, 2014 | Open |