Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,057,300
Authorised Capital
1,100,000

Directors

Philomina Thomas Valy
Philomina Thomas Valy
Director
for over 19 years
Thomas Thomas Valy
Thomas Thomas Valy
Director
for almost 2 years

Past Directors

Documents

Form DPT-3-28122020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form DPT-3-06122019-signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

When was the Wood den private limited incorporated?

The Wood den private limited was incorporated with ROC on 04 July 2005 as .

Where has the Wood den private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018382.

What is the E-filing status of the company?

The status of Wood den private limited is Strike Off.

Number of Key Management personnel of the Wood den private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wood den private limited?

The appointed directors in the company are:

  • Thomas thomas valy
  • Philomina thomas valy