Company Information

CIN
Status
Date of Incorporation
09 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Milind Chintaman Nandedkar
Milind Chintaman Nandedkar
Whole Time Director
for over 1 year
Subramaniam Ananthakrishna Iyer
Subramaniam Ananthakrishna Iyer
Director/Designated Partner
for over 28 years

Past Directors

Dnyaneshwar Gulabrao Wandile
Dnyaneshwar Gulabrao Wandile
Director
over 28 years ago

Charges

22 Lak
16 February 2018
Canara Bank
16 Lak
16 February 2018
Canara Bank
1 Lak
31 July 1998
State Bank Of India
10 Lak
20 May 1998
The Maharashtra State Financial Corporation
36 Lak
08 May 2020
Canara Bank
5 Lak
08 May 2020
Canara Bank
0
16 February 2018
Others
0
16 February 2018
Others
0
31 July 1998
State Bank Of India
0
20 May 1998
The Maharashtra State Financial Corporation
0
08 May 2020
Canara Bank
0
16 February 2018
Others
0
16 February 2018
Others
0
31 July 1998
State Bank Of India
0
20 May 1998
The Maharashtra State Financial Corporation
0
08 May 2020
Canara Bank
0
16 February 2018
Others
0
16 February 2018
Others
0
31 July 1998
State Bank Of India
0
20 May 1998
The Maharashtra State Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-19072020
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200719
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
Form DPT-3-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

What is the date of Wood mould private limited incorporation?

Incorporation date of the company is 09 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Wood mould private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam ananthakrishna iyer
  • Dnyaneshwar gulabrao wandile
  • Milind chintaman nandedkar