Company Information

CIN
Status
Date of Incorporation
12 September 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amminikutty Madhavikutty Bhaskaran Nair
Amminikutty Madhavikutty Bhaskaran Nair
Director/Designated Partner
for almost 5 years
Deepa Nair Parameswaran Nair
Deepa Nair Parameswaran Nair
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Ayyappannair Sarojiniamma
Manoj Ayyappannair Sarojiniamma
Director
over 9 years ago
Venugopal Sisupalan
Venugopal Sisupalan
Director
over 16 years ago

Documents

Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed

Frequently Asked Questions

What is the date on which the Wood pecker e-commerce private limited incorporated?

Wood pecker e-commerce private limited was incorporated on 12 September 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Wood pecker e-commerce private limited compliant?

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

What is the number of directors associated with Wood pecker e-commerce private limited?

4 of directors are associated with the company.

What is the number of directors associated with Wood pecker e-commerce private limited?

4 of directors are associated with the company.