Company Information

CIN
U25191GJ2004PLC044604
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,000,000
Authorised Capital
160,000,000

Directors

Kolja Kress
Kolja Kress
Director/Designated Partner
for about 1 year
Anil Kumar Agrawal
Anil Kumar Agrawal
Manager/Secretary
for over 5 years
Vivek Avasthi
Vivek Avasthi
Director
for about 18 years
Ashok Tandon
Ashok Tandon
Director
for over 20 years
Joachim Hans Geimer
Joachim Hans Geimer
Director/Designated Partner
for about 5 years
Michael Ralph Lorig
Michael Ralph Lorig
Director/Designated Partner
for about 4 years
Abhishek Sanyal
Abhishek Sanyal
Director/Designated Partner
for about 8 years
Martin Kremser
Martin Kremser
Director/Designated Partner
for about 1 year

Past Directors

Jurgen Nordhus Genannt Westarp
Jurgen Nordhus Genannt Westarp
Additional Director
over 3 years ago
Joachim Fraas
Joachim Fraas
Alternate Director
over 10 years ago
Bernhard Nagl
Bernhard Nagl
Director
about 12 years ago
Bimal Dhar
Bimal Dhar
Alternate Director
about 13 years ago
Hans Jurgen Owe Kracht
Hans Jurgen Owe Kracht
Director
over 13 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
over 13 years ago
Chitta Ranjan Biswal
Chitta Ranjan Biswal
Company Secretary
about 15 years ago
Sunil Vijay
Sunil Vijay
Manager
over 15 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
almost 16 years ago

Charges

0
01 September 2005
State Bank Of India
18 Crore
01 September 2005
State Bank Of India
0
01 September 2005
State Bank Of India
0
01 September 2005
State Bank Of India
0

Documents

Form MGT-6-02092020_signed
-01092020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Form MGT-6-11082020_signed
-10082020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date on which the Woco tech polymere kandla limited incorporated?

Woco tech polymere kandla limited was incorporated on 16 August 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Woco tech polymere kandla limited compliant?

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

What is the number of directors associated with Woco tech polymere kandla limited?

17 of directors are associated with the company.

What is the number of directors associated with Woco tech polymere kandla limited?

17 of directors are associated with the company.