H. K. TIMBERS PRIVATE LIMITED

Activity: Trading in Gujarat.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
24AADCH0800P1ZR
PAN No
AADCH0800P
CIN
U51909GJ2012PTC073104
ROC
RoC-Ahmedabad
Incorporation Date
26-12-2012
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
073104
Registration Date
26-12-2012
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE Non-Compliant
Last AGM Date
30-09-2018
Last Balance Sheet Date
31-03-2018



Financials

Authorized Capital
Rs. 600,00,000
Paid Up Capital
Rs. 600,00,000



Contact Information

E-Mail Address
manoj.jadoun82@gmail.com
Registered Address
20, G.C. CHAMBERS, PLOT NO.66 NATIONAL HIGHWAY, NO.8/A GANDHIDHAM GJ 370201 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to H. K. TIMBERS PRIVATE LIMITED

Last Checked Past / Closed Litigation On 26-11-2022 17:20
14-10-2022 Zulaika Bee (since deceased) & Others Versus Vijaya Timbers, Rep. By its Partner V. Venkateswara Rao & Others High Court of Judicature at Madras
13-09-2021 Vishnu Timbers, Represented by its Managing Partner Purushothaman, Dindigul Versus The Commercial Tax Officer-V, Dindigul High Court of Judicature at Madras
08-04-2021 M/s. A.B. Kanisha Timbers, Rep., by its Proprietor Mr. Britto Mariyasami Adiyan, Tirunelveli Versus The Commissioner of Customs, Custom House, Tuticorin & Others Before the Madurai Bench of Madras High Court
28-09-2020 M/s. Kottackal Timbers, Adoor, Represented by Its Managing Partner, Rajan Mathew & Others Versus The State of Kerala, Represented by Additional Chief Secretary, Department of Forest & Wildlife, Thiruvananthapuram & Others High Court of Kerala
16-01-2020 Punjab National Bank Versus Rajni Timbers Pvt. Ltd. & Others Debts Recovery Appellate Tribunal At Mumbai
20-12-2018 Tvl.Shanmugamari Timbers, Rep. by its Proprietor M. Selvendran Versus The Commercial Tax Officer, Madurai Before the Madurai Bench of Madras High Court
06-07-2017 C.K. Justin represented by his power of attorney holder, C.P. Kuriakose Versus M/s. Sealand Timbers Managing Partner K.A. Jose & Others High Court of Kerala
19-05-2017 Prima Timbers Pvt. Ltd. & Others Versus State Bank of India & Another Debts Recovery Appellate Tribunal at Kolkata
10-02-2017 Reliance General Insurance Co Ltd. & Another Versus M/s. Mampee Timbers & Hardwares Pvt. Ltd. & Another Supreme Court of India
02-12-2016 Tvl. Harikrishna Timbers, Represented by its Partner Versus The Commissioner of Commercial Taxes & Others Before the Madurai Bench of Madras High Court
10-11-2016 M/s. Noor Timbers, Rep. by its Partner, H. Howdali @ Babu Versus The State of Tamil Nadu, Rep. by its Secretary to Government, Commercial Taxes Department & Others Before the Madurai Bench of Madras High Court
16-08-2016 M/s Noor Timbers rep. by its Partner Versus The State of Tamil Nadu rep. by its Secretary to Government, Commercial Taxes Department, Fort St. George, Chennai & Another Before the Madurai Bench of Madras High Court
21-11-2015 Commissioner of Customs, Kochi Versus M/s. E. Oriental Timbers High Court of Kerala
06-08-2015 Commissioner of Customs Versus Atul Timbers Supreme Court of India
24-03-2015 In Re: Matha Timbers Private Ltd. Versus Tamil Nadu Mercantile Bank Ltd. Competition Commission of India
15-06-2012 M/S. U.K. Monu Timbers Versus State Of Kerala High Court of Kerala
17-04-2012 Nilgiris Timbers, represented by its Proprietor, K.C. Chandrasekar Versus The Additional Principal Conservator of Forest cum Chairman, State Level Committee & Others High Court of Judicature at Madras
01-03-2012 State of Kerala Versus Vinayaka Timbers High Court of Kerala
06-02-2012 Sri Lakshmi Saraswathi Timbers, Represented by its Partner, T. Janagan Versus The Commercial Tax Officer, Arcot High Court of Judicature at Madras
08-02-2011 M/s. Aravind Timbers (Sawmill), represented by its Proprietor B. Anand Versus The District Forest Officer & Another High Court of Judicature at Madras
25-03-2010 M/s. Shiv Timbers, Rep. By Mangesh Kumar M. Patil Versus Dy. Commr. of Comml. Taxes, Bangalore & Others High Court of Karnataka
16-12-2009 The State of Tamil Nadu, represented by the Deputy Commissioner (CT) Versus Tvl. S.B.Timbers High Court of Judicature at Madras
18-11-2009 PRIME TIMBERS PVT. LTD. VERSUS STATE BANK OF INDIA High Court of Judicature at Calcutta
09-07-2009 Mukesh N. Doshi Versus M/s.Victory Timbers and Ply Woods Chennai & Others High Court of Judicature at Madras
06-10-2008 M/S. J&J Timbers Versus The Intelligence Officer, Investigation Branch, Kollam & Others High Court of Kerala
05-08-2008 Roderick William Nielsen Versus Dysart Timbers Limited Court of Appeal of New Zealand
07-12-2007 Dysart Timbers Limited Versus Gregory Nielsen & Others Court of Appeal of New Zealand
22-05-2007 Dysart Timbers Limited Versus Gregory Nielsen & Another Court of Appeal of New Zealand
16-03-2007 Babu Timbers, rep. by its Proprietor R. Babu Salem Versus The State of Tamil Nadu rep. by the Secretary to Government,Chennai & Others High Court of Judicature at Madras
20-08-2001 JOHN SUNDER RAJAN VERSUS HAJEE TIMBERS AND INDUSTRIES High Court of Karnataka
06-08-2001 Balkau Timbers Private Limited Versus Punjab State Industrial Development Corporation Limited High Court of Delhi
24-01-2000 Commissioner of Income Tax v Kalikoth Kunchi Timbers High Court of Kerala
24-07-1998 Chairman-Cum-Managing Director, Tamil Nadu Tea Plantation Corporation Limited, Coonoor and Another Versus Srinivasa Timbers, Salem High Court of Judicature at Madras
26-07-1996 Maurya Timbers Versus State of Haryana & Others High Court of Punjab and Haryana
06-05-1996 Commissioner Of Income-Tax Versus Shiv Shakti Timbers High Court of Madhya Pradesh
07-07-1995 Prakash Timbers Pvt. Ltd. Versus Sushma Shingla High Court of Judicature at Allahabad
13-01-1995 Prakash Timbers Pvt. Ltd. Versus Sushma Shingla High Court of Judicature at Allahabad
02-12-1993 Delhi Development Authority Versus Kakar Timbers Traders and Others Supreme Court of India
22-11-1993 M/s. Rajotiya Timbers Versus Rajendra Singh High Court of Rajasthan
18-07-1991 Saji Timbers Versus State of Kerala High Court of Kerala
08-02-1990 Sree Narayan Timbers Versus Joint Commissioner Ii (Commercial Taxes), Madras-5 High Court of Judicature at Madras
02-02-1990 Geetha Timbers Versus State of Kerala High Court of Kerala
10-08-1989 Shri Krishna Timbers Versus State Of Orissa High Court of Orissa
13-01-1988 Srikrishna Timbers Versus State Of Orissa High Court of Orissa
03-02-1984 M/s. TROPICAL TIMBERS VERSUS M. V. RAMAPPA HEGDE High Court of Karnataka
05-10-1982 Western Indian Timbers, Mettapalayam by Managing Partner, K. Pavithran Versus The District Forest Officer, Nilgiris & Others High Court of Judicature at Madras
05-10-1982 Western Indian Timbers, Mettapalayam by Managing Partner, K. Pavithran Versus The District Forest Officer, Nilgiris & Others High Court of Judicature at Madras
30-03-1982 Kuriakose Versus Indian Timbers & Saw Mills High Court of Kerala
23-12-1981 R.K.V MOTORS & TIMBERS (P) LTD. Versus REGIONAL TRANSPORT OFFICER High Court of Kerala
12-12-1981 R.K.V. MOTORS AND TIMBERS (P) LTD. VERSUS REGIONAL TRANSPORT OFFICER High Court of Kerala
20-09-1971 Commissioner of Gift Tax, Kerala Versus P. Gheevarghese, Travancore Timbers and Products Supreme Court of India
06-11-1968 R.K.V. MOTORS AND TIMBERS (p) LTD. Versus STATE OF KERALA AND OTHERS High Court of Kerala
09-01-1968 R.K.V. MOTORS AND TIMBERS LTD. Versus RTA, TRIVANDRUM High Court of Kerala
30-11-1965 MALANKARA TIMBERS Versus CIT, KERALA High Court of Kerala
07-04-1959 R.K.V. Motors And Timbers Ltd. Versus RTA, Trivandurm High Court of Kerala



GST Number(s) for H. K. TIMBERS PRIVATE LIMITED

GUJARAT 24AADCH0800P1ZR  



Directors

DIN Name Since
06425374 BHARATKUMAR KANTILAL RUDANI 26-12-2012
06425556 PARSOTTAM DANABHAI PATEL 26-12-2012
06425564 JAGDISH BECHARLAL RUDANI 26-12-2012
06425573 HARESH VIRJI RUDANI 26-12-2012
06425386 DHEERAJBHAI KANTILAL PATEL 26-12-2012
06425549 KISHOR KANTILAL PATEL 26-12-2012
06425560 RAJESHBHAI MANILAL RUDANI 26-12-2012

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification





DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.