Company Information

CIN
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
for about 19 years
Kamal Parekh
Kamal Parekh
Director/Designated Partner
for about 19 years

Past Directors

Jayanta Chowdhury
Jayanta Chowdhury
Director
over 8 years ago
Abhinav Parekh
Abhinav Parekh
Additional Director
almost 10 years ago

Charges

50 Crore
16 February 2018
Aditya Birla Finance Limited
50 Crore
30 December 2015
Icici Bank Limited
5 Crore
23 December 2013
Icici Bank Limited
16 Crore
23 September 2016
Icici Bank Limited
18 Crore
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
16 February 2018
Others
0
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
16 February 2018
Others
0
23 December 2013
Icici Bank Limited
0
23 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
16 February 2018
Others
0

Documents

Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331

Frequently Asked Questions

What is the date of Woodburn plaza private limited incorporation?

Incorporation date of the company is 05 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Woodburn plaza private limited has appointed how many directors?

The appointed directors in the company are:

  • Nandu kishinchand belani
  • Abhinav parekh
  • Jayanta chowdhury
  • Kamal parekh