Company Information

CIN
U01132TZ1945PLC000249
Status
Date of Incorporation
08 March 1945
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,650,000
Authorised Capital
4,500,000

Directors

Murugesan Venkatesh Babu
Murugesan Venkatesh Babu
Director/Designated Partner
for over 1 year
Subhashini Chandran
Subhashini Chandran
Director
for over 23 years
Venkataraman Sundararaman
Venkataraman Sundararaman
Director/Designated Partner
for over 1 year
Subramaniam Chandran Selvarani
Subramaniam Chandran Selvarani
Beneficial Owner
for over 1 year
Govindan Murali
Govindan Murali
Director
for about 1 year

Past Directors

Charges

3 Crore
29 June 2005
Canara Bank
2 Crore
04 October 1985
Indian Bank
73 Lak
01 August 1985
Indian Bank
1 Lak
01 July 1999
The Federal Bank Limited
0
29 June 2005
Canara Bank
0
01 July 1999
The Federal Bank Limited
0
04 October 1985
Indian Bank
0
01 August 1985
Indian Bank
0
29 June 2005
Canara Bank
0
01 July 1999
The Federal Bank Limited
0
04 October 1985
Indian Bank
0
01 August 1985
Indian Bank
0

Documents

Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Form Addendum to AOC-4 CSR-15102023_signed
Company CSR policy as per section 135(4)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023_signed
Form MGT-7-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022023
Directors report as per section 134(3)-14022023
Company CSR policy as per section 135(4)-14022023
Form AOC-4-14022023_signed
Form PAS-6-21122022_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form PAS-6-30052022_signed

Frequently Asked Questions

When was the Woodbriar estate limited incorporated?

The Woodbriar estate limited was incorporated with ROC on 08 March 1945 as .

Where has the Woodbriar estate limited been incorporated?

The company was incorporated in Coimbatore with registration number 000249.

What is the E-filing status of the company?

The status of Woodbriar estate limited is Active.

Number of Key Management personnel of the Woodbriar estate limited?

The company has 5 key management personnel in the company.

Who are the directors of the Woodbriar estate limited?

The appointed directors in the company are:

  • Subramaniam chandran selvarani
  • Govindan murali
  • Subhashini chandran
  • Venkataraman sundararaman
  • Murugesan venkatesh babu