Company Information

CIN
U20299DL2003PTC120869
Status
Date of Incorporation
11 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Aditya Mittal
Aditya Mittal
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 1 year
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 16 years ago
Suman Lata
Suman Lata
Director
about 16 years ago

Charges

35 Lak
03 June 2006
Syndicate Bank
35 Lak
03 June 2006
Syndicate Bank
0
03 June 2006
Syndicate Bank
0
03 June 2006
Syndicate Bank
0

Documents

Form DPT-3-11092020-signed
ShareholdersDiscovery_R28262541_ARJUN041987_20200107121233.xlsm
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MSME FORM I-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019

Frequently Asked Questions

When was the Discovery woodcrafts private limited. incorporated?

The Discovery woodcrafts private limited. was incorporated with ROC on 11 June 2003 as .

Where has the Discovery woodcrafts private limited. been incorporated?

The company was incorporated in Delhi with registration number 120869.

What is the E-filing status of the company?

The status of Discovery woodcrafts private limited. is Active.

Number of Key Management personnel of the Discovery woodcrafts private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Discovery woodcrafts private limited.?

The appointed directors in the company are:

  • Suman lata
  • Vinod kumar
  • Sushil kumar
  • Ashok kumar
  • Aditya mittal