Company Information

CIN
U31909PB1996PLC018727
Status
Date of Incorporation
06 September 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Mona Khosla
Mona Khosla
Director/Designated Partner
for over 1 year
Ashima Khosla
Ashima Khosla
Director/Designated Partner
for over 20 years
Nitin Khosla
Nitin Khosla
Director/Designated Partner
for over 1 year

Past Directors

Krishan Sarup Khosla
Krishan Sarup Khosla
Director
about 28 years ago

Charges

0
16 February 2007
Punjab National Bank
75 Lak
31 March 2004
Bank Of Punjab Ltd.
25 Lak
31 March 2004
Bank Of Punjab Ltd.
50 Lak
31 March 2004
Bank Of Punjab Ltd.
25 Lak
31 March 2004
Bank Of Punjab Ltd.
0
31 March 2004
Bank Of Punjab Ltd.
0
31 March 2004
Bank Of Punjab Ltd.
0
16 February 2007
Punjab National Bank
0
31 March 2004
Bank Of Punjab Ltd.
0
31 March 2004
Bank Of Punjab Ltd.
0
31 March 2004
Bank Of Punjab Ltd.
0
16 February 2007
Punjab National Bank
0

Documents

Form ADT-1-03062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form ADT-3-08042020_signed
Resignation letter-08042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-01012019_signed

Frequently Asked Questions

What is the date of Woehner kay limited incorporation?

Incorporation date of the company is 06 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Woehner kay limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin khosla
  • Ashima khosla
  • Krishan sarup khosla
  • Mona khosla