Company Information

CIN
Status
Date of Incorporation
29 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
for over 30 years
Sushma Razdan Drabu
Sushma Razdan Drabu
Director
for over 30 years
Arpan Pahwa
Arpan Pahwa
Director/Designated Partner
for over 8 years
Prithvi Raj Arora
Prithvi Raj Arora
Director/Designated Partner
for over 12 years
Jagdish Kumar Pahwa
Jagdish Kumar Pahwa
Director/Designated Partner
for over 12 years
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for almost 2 years
Gurmeet Singh Sachdeva
Gurmeet Singh Sachdeva
Director/Designated Partner
for over 8 years

Past Directors

Satinder Kaur
Satinder Kaur
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form SH-7-11072018-signed
Altered memorandum of assciation;-29062018
Copy of the resolution for alteration of capital;-29062018
Directors report as per section 134(3)-24092017
Optional Attachment-(1)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form AOC-4-24092017_signed

Frequently Asked Questions

When was the Wood pecker holdings private limited incorporated?

The Wood pecker holdings private limited was incorporated with ROC on 29 December 1993 as .

Where has the Wood pecker holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 056668.

What is the E-filing status of the company?

The status of Wood pecker holdings private limited is Active.

Number of Key Management personnel of the Wood pecker holdings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wood pecker holdings private limited?

The appointed directors in the company are:

  • Kuldeep kumar drabu
  • Jagdish kumar pahwa
  • Sushma razdan drabu
  • Gurmeet singh sachdeva
  • Satinder kaur
  • Prithvi raj arora
  • Parveen kumar
  • Arpan pahwa