Company Information

CIN
Status
Date of Incorporation
19 November 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,150,000
Authorised Capital
50,000,000

Directors

Renu Jaiswal
Renu Jaiswal
Director/Designated Partner
for over 7 years
Pankaj Jaiswal
Pankaj Jaiswal
Director/Designated Partner
for over 7 years
Smitha Shaji
Smitha Shaji
Director/Designated Partner
for over 7 years

Past Directors

Vigya Navlakha
Vigya Navlakha
Director
about 17 years ago
Vinita Bhandari
Vinita Bhandari
Director
over 27 years ago
Ratan Navlakha
Ratan Navlakha
Director
about 32 years ago

Charges

1 Crore
06 February 2018
Kotak Mahindra Bank Limited
1 Crore
06 February 2018
Others
0
06 February 2018
Others
0
06 February 2018
Others
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form PAS-3-30032019_signed
Form MGT-14-30032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019
Copy of Board or Shareholders? resolution-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form SH-7-31072018-signed

Frequently Asked Questions

What is the date of Wood capital finance limited incorporation?

Incorporation date of the company is 19 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Wood capital finance limited has appointed how many directors?

The appointed directors in the company are:

  • Smitha shaji
  • Ratan navlakha
  • Vinita bhandari
  • Vigya navlakha
  • Pankaj jaiswal
  • Renu jaiswal