Company Information

CIN
U20299UR2007PTC032376
Status
Date of Incorporation
19 March 2007
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alok Ahuja
Alok Ahuja
Director
for over 17 years
Parth Beniwal
Parth Beniwal
Director
for about 11 years
Pradeep Kumar Beniwal
Pradeep Kumar Beniwal
Director
for over 1 year

Past Directors

Charges

2 Crore
18 March 2013
Axis Bank Ltd.
1 Crore
30 March 2021
Hdfc Bank Limited
60 Lak
30 March 2021
Hdfc Bank Limited
0
18 March 2013
Axis Bank Ltd.
0
30 March 2021
Hdfc Bank Limited
0
18 March 2013
Axis Bank Ltd.
0
30 March 2021
Hdfc Bank Limited
0
18 March 2013
Axis Bank Ltd.
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Rudra woodpack private limited incorporation?

Incorporation date of the company is 19 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rudra woodpack private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar beniwal
  • Parth beniwal
  • Alok ahuja