Company Information

CIN
L51909MH1989PLC138292
Status
Date of Incorporation
03 February 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
148,918,060
Authorised Capital
150,000,000

Directors

Ajay Anand
Ajay Anand
Director/Designated Partner
for almost 5 years
Manan Manoj Shah
Manan Manoj Shah
Director/Designated Partner
for almost 3 years
Vinit Arvind Rathod
Vinit Arvind Rathod
Director/Designated Partner
for almost 3 years
Kartik Ramesh Jethwa
Kartik Ramesh Jethwa
Director/Designated Partner
for about 4 years
Sanjay Anand
Sanjay Anand
Director/Designated Partner
for about 1 year

Past Directors

Rashmi Ajay Anand
Rashmi Ajay Anand
Additional Director
almost 4 years ago
Natarajan Rajaraman
Natarajan Rajaraman
Director
about 5 years ago
Sujatha Manjunath Shetty
Sujatha Manjunath Shetty
Additional Director
almost 6 years ago
Dharmeshbhai Chhibubhai Patel
Dharmeshbhai Chhibubhai Patel
Additional Director
almost 7 years ago
Munish Chopra
Munish Chopra
Director
about 7 years ago
Divya Santosh Pai
Divya Santosh Pai
Director
about 7 years ago
Nitin Vishwanath Panchal
Nitin Vishwanath Panchal
Director
over 16 years ago
Ganapathi Gurpur Prabhu
Ganapathi Gurpur Prabhu
Director
about 26 years ago

Charges

7 Crore
08 April 2008
Canara Bank
75 Lak
17 November 2004
Canara Bank
1 Crore
16 November 2004
Icici Bank Ltd.
2 Crore
07 March 2000
Keral State Industrial Development Copration Ltd.
1 Crore
17 July 1995
Kirloskar Investments & Finance Ltd.
63 Lak
11 June 1993
The Vysya Bank Ltd.
17 Lak
01 December 1992
Bank Of Baroda
4 Lak
23 September 1991
State Bank Of Travancore
8 Lak
12 June 1989
Karala State Industrial Development Corportion Ltd.
63 Lak
06 June 1989
The Industrial Credit & Investment Corporation Of India Ltd.
63 Lak
25 November 1994
Canara Bank
50 Lak
16 November 2004
Icici Bank Ltd.
2 Crore
27 September 2000
Icici Ltd.
5 Crore
11 June 1993
The Vysya Bank Ltd.
0
27 September 2000
Icici Ltd.
0
07 March 2000
Keral State Industrial Development Copration Ltd.
0
17 July 1995
Kirloskar Investments & Finance Ltd.
0
25 November 1994
Canara Bank
0
01 December 1992
Bank Of Baroda
0
17 November 2004
Canara Bank
0
16 November 2004
Icici Bank Ltd.
0
23 September 1991
State Bank Of Travancore
0
12 June 1989
Karala State Industrial Development Corportion Ltd.
0
06 June 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 November 2004
Icici Bank Ltd.
0
08 April 2008
Canara Bank
0
11 June 1993
The Vysya Bank Ltd.
0
27 September 2000
Icici Ltd.
0
07 March 2000
Keral State Industrial Development Copration Ltd.
0
17 July 1995
Kirloskar Investments & Finance Ltd.
0
25 November 1994
Canara Bank
0
01 December 1992
Bank Of Baroda
0
17 November 2004
Canara Bank
0
16 November 2004
Icici Bank Ltd.
0
23 September 1991
State Bank Of Travancore
0
12 June 1989
Karala State Industrial Development Corportion Ltd.
0
06 June 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 November 2004
Icici Bank Ltd.
0
08 April 2008
Canara Bank
0

Documents

Form MGT-15-04042021_signed
Form AOC-4(XBRL)-17122020-signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MR-1-04122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy of shareholders resolution-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-03122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Copy of MGT-8-21112020
Optional Attachment-(2)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form MGT-14-12112020_signed

Frequently Asked Questions

When was the V.r.woodart limited incorporated?

The V.r.woodart limited was incorporated with ROC on 03 February 1989 as .

Where has the V.r.woodart limited been incorporated?

The company was incorporated in Mumbai with registration number 138292.

What is the E-filing status of the company?

The status of V.r.woodart limited is Active.

Number of Key Management personnel of the V.r.woodart limited?

The company has 13 key management personnel in the company.

Who are the directors of the V.r.woodart limited?

The appointed directors in the company are:

  • Rashmi ajay anand
  • Ganapathi gurpur prabhu
  • Ajay anand
  • Nitin vishwanath panchal
  • Sanjay anand
  • Vinit arvind rathod
  • Manan manoj shah
  • Divya santosh pai
  • Munish chopra
  • Dharmeshbhai chhibubhai patel
  • Sujatha manjunath shetty
  • Natarajan rajaraman
  • Kartik ramesh jethwa