Company Information

CIN
U01119TN1993PTC025801
Status
Date of Incorporation
15 September 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
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

Jacob George
Jacob George
Managing Director
for about 1 year
Elizabeth Jacob
Elizabeth Jacob
Director
for about 1 year

Past Directors

Charges

3 Crore
26 July 2007
Tamilnad Mercantile Bank Ltd
40 Lak
07 July 2005
Tamilnadu Mercantile Bank Ltd
25 Lak
28 July 2000
Tamilnad Mercantile Bank Ltd
2 Crore
16 February 2000
Tamilnad Mercantile Bank Ltd.
25 Lak
22 July 1999
Tamilnad Mercantile Bank Ltd.
40 Lak
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-28112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-17122019-signed
Form DPT-3-13122019-signed
Form ADT-1-20112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018

Frequently Asked Questions

What is the date on which the Wood stock private limited incorporated?

Wood stock private limited was incorporated on 15 September 1993 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Wood stock 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 stock private limited?

2 of directors are associated with the company.

What is the number of directors associated with Wood stock private limited?

2 of directors are associated with the company.