Company Information

CIN
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,793,260
Authorised Capital
370,000,000

Directors

Asit Kumar Basak
Asit Kumar Basak
Director/Designated Partner
for over 2 years
Villari Naga Rao Bhaskar
Villari Naga Rao Bhaskar
Authorised Representative
for about 6 years
Venkatrama Katipalla
Venkatrama Katipalla
Director/Designated Partner
for about 1 year

Past Directors

Parthasarathy Sura Thandavakrishnan
Parthasarathy Sura Thandavakrishnan
Additional Director
about 6 years ago
Matthew Nigel Plant
Matthew Nigel Plant
Additional Director
over 6 years ago
Brian Henry Lamb
Brian Henry Lamb
Director
about 7 years ago
Thomas Grell
Thomas Grell
Director
about 7 years ago
Karen Veronica Hayzen Smith
Karen Veronica Hayzen Smith
Director
about 9 years ago
Roberto Penno
Roberto Penno
Director
almost 12 years ago
Ranjan Kaushik Nandi
Ranjan Kaushik Nandi
Director
almost 12 years ago
Francisco Javier Palencia Garcia
Francisco Javier Palencia Garcia
Additional Director
about 12 years ago
Vaddiparthi Tirumala Chandra Sekhar Rao
Vaddiparthi Tirumala Chandra Sekhar Rao
Additional Director
about 12 years ago
. Brathaban
. Brathaban
Director
over 13 years ago
Sumithra Sarathi
Sumithra Sarathi
Company Secretary
almost 17 years ago
Dupagne Laurent
Dupagne Laurent
Director
over 19 years ago
Partha Pratim Purkayastha
Partha Pratim Purkayastha
Managing Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018

Frequently Asked Questions

What is the date on which the Wood india engineering & projects private limited incorporated?

Wood india engineering & projects private limited was incorporated on 25 March 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Wood india engineering & projects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wood india engineering & projects private limited?

16 of directors are associated with the company.

What is the number of directors associated with Wood india engineering & projects private limited?

16 of directors are associated with the company.