Wood Systems India Pvt Ltd
Founded in 1978 and headquartered in Kerala, India.
1978 | Kottayam, Kerala (India) | Active
Wood Systems India Profile
Key Indicators
- Authorised Capital ₹ 5.45 M
- Paid Up Capital ₹ 1.00 M
- Company Age 46 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Wood Systems India
Wood Systems India Pvt Ltd (WSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1978 and has a history of 46 years and three months. Its registered office is in Kottayam, Kerala, India.
The Company is engaged in the Wood Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.45 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Beena Punnen and Punnen Markos serve as directors at the Company.
Company Details
- Location
Kottayam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36101KL1978PTC003022
- Company No.
003022
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 1978
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Wood
Wood Systems India Pvt Ltd
Explore comprehensive data for Wood Systems India Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wood Systems India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Punnen Markos  | Managing Director | 28-Nov-1978 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Beena Punnen | Director | 28-Nov-1978 | Current |
Financial Performance of Wood Systems India.
Wood Systems India Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wood Systems India?
In 2017, Wood Systems India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wood Systems India?
Unlock and access historical data on people associated with Wood Systems India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wood Systems India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wood Systems India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Wood Systems India
Recent activity within the organization
- Annual General Meeting
Wood Systems India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Wood Systems India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Beena Punnen was appointed as a Director was appointed as a Director on 28 Nov 1978 & has been associated with this company since 46 years 3 months .
- Director Appointment
Punnen Paarel Markos was appointed as a Managing Director was appointed as a Managing Director on 28 Nov 1978 & has been associated with this company since 46 years 3 months .
- Company Incorporation
Wood Systems India Pvt Ltd was registered on 23 Nov 1978 with Roc Ernakulam & aged 46 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wood Systems India Pvt Ltd?
Wood Systems India Pvt Ltd was incorporated on 23 Nov 1978.
What is authorized share capital and paid-up capital of Wood Systems India Pvt Ltd?
The authorized share capital of Wood Systems India Pvt Ltd is ₹ 5.45 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Wood Systems India Pvt Ltd?
Currently 2 directors are associated with Wood Systems India Pvt Ltd.
- Beena Punnen
- Punnen Paarel Markos
What is the registered address of Wood Systems India Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Wood Systems India Pvt Ltd is 5/306, Agape Paarel Vadavathoor P.O. India, Kottayam, Kerala, 686010.
What is the corporate identification number (CIN) and company number of Wood Systems India Pvt Ltd?
The corporate identification number (CIN) of Wood Systems India Pvt Ltd is U36101KL1978PTC003022 and the company number is 003022 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Wood Systems India Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Wood Systems India Pvt Ltd was filed with the ROC on 31 Mar 2024.
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