Company Information

CIN
U36999PB2021PTC053175
Status
Date of Incorporation
07 April 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Helly Jindal
Helly Jindal
Director/Designated Partner
for over 1 year
Anupam Jindal
Anupam Jindal
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
21 December 2021
State Bank Of India
3 Crore
21 December 2021
State Bank Of India
60 Lak
21 December 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
21 November 2023
Hdfc Bank Limited
0
21 December 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0

Documents

Form INC-22-17122022
Form SH-7-19122022-signed
Copies of the utility bills as mentioned above (not older than two months)-17122022
Copy of board resolution authorizing giving of notice-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Copy of the resolution for alteration of capital;-15122022
Optional Attachment-(1)-15122022
Altered memorandum of assciation;-15122022
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-04112022_signed
Optional Attachment-(1)-30102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022

Frequently Asked Questions

When was the Woodesign creators private limited incorporated?

The Woodesign creators private limited was incorporated with ROC on 07 April 2021 as .

Where has the Woodesign creators private limited been incorporated?

The company was incorporated in Punjab with registration number 053175.

What is the E-filing status of the company?

The status of Woodesign creators private limited is Active.

Number of Key Management personnel of the Woodesign creators private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Woodesign creators private limited?

The appointed directors in the company are:

  • Anupam jindal
  • Helly jindal