Company Information

CIN
U74899DL1990PLC041823
Status
Date of Incorporation
22 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,800,000
Authorised Capital
100,000,000

Directors

Shiv Kumar Kasana
Shiv Kumar Kasana
Manager/Secretary
for over 9 years
Manish Chaudhary
Manish Chaudhary
Director
for over 11 years
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for over 9 years
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
for over 9 years
Vimal Devi .
Vimal Devi .
Director/Designated Partner
for over 9 years
Siddharth Singh
Siddharth Singh
Director/Designated Partner
for about 12 years
Deepak Kant Gupta
Deepak Kant Gupta
Director/Designated Partner
for over 1 year
Vivek Bhati
Vivek Bhati
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Kumari
Ranjana Kumari
Company Secretary
over 6 years ago

Charges

443 Crore
11 July 2019
Axis Bank Limited
14 Lak
07 March 2019
Axis Bank Limited
76 Lak
11 September 2018
Axis Bank Limited
69 Lak
27 July 2016
Icici Bank Limited
28 Lak
29 October 2015
Hdfc Bank Limited
19 Lak
22 October 2015
Icici Bank Limited
25 Lak
04 September 2015
Hdfc Bank Limited
1 Crore
05 August 2015
Hdfc Bank Limited
1 Crore
26 June 2015
Hdfc Bank Limited
15 Lak
05 February 2015
Hdfc Bank Limited
38 Lak
31 December 2014
Icici Bank Limited
1 Crore
04 October 2014
Hdfc Bank Limited
49 Lak
22 April 2014
Hdfc Bank Limited
18 Lak
31 March 2014
Oriental Bank Of Commerce
50 Crore
26 March 2014
Oriental Bank Of Commerce
10 Lak
03 March 2014
Oriental Bank Of Commerce
15 Crore
04 October 2013
Hdfc Bank Limited
50 Lak
05 September 2013
Hdfc Bank Limited
55 Lak
02 July 2013
Hdfc Bank Limited
20 Lak
23 May 2013
Oriental Bank Of Commerce
4 Lak
01 April 2013
Srei Equipment Finance Private Limited
34 Lak
30 March 2013
Hdfc Bank Limited
1 Crore
17 September 2012
Axis Bank Limited
28 Lak
06 February 2012
The Royal Bank Of Scotland N. V
21 Lak
30 November 2011
Reliance Home Finance Private Limited
2 Crore
11 August 2011
Icici Bank Limited
75 Crore
03 March 2011
Hdfc Bank Limited
1 Crore
01 February 2011
Hdfc Bank Limited
20 Lak
27 January 2011
Dhanlaxmi Bank Limited
1 Crore
23 December 2010
Hdfc Bank Limited
45 Crore
06 December 2010
Hdfc Bank Limited
15 Lak
10 September 2010
Icici Bank Limited
65 Crore
31 May 2010
Hdfc Bank Limited
32 Lak
18 February 2010
3i Infotech Trusteeship Services Limited
45 Crore
02 February 2010
Hdfc Bank Limited
45 Crore
17 September 2009
Hdfc Bank Limited
16 Lak
01 September 2009
Hdfc Bank Limited
48 Lak
14 May 2009
Abn Amro Bank N.v.
12 Lak
09 April 2009
Hdfc Bank Limited
14 Lak
02 April 2009
Hdfc Bank Limited
16 Lak
14 October 2008
Hdfc Bank Limited
18 Lak
14 October 2008
Hdfc Bank Limited
23 Lak
23 September 2008
Abn Amro Bank N.v.
70 Lak
25 August 2008
Hdfc Bank Limited
43 Lak
25 August 2008
Hdfc Bank Limited
43 Lak
04 August 2008
Hdfc Bank Limited
87 Lak
19 May 2008
Abn Amro Bank Nv
15 Lak
29 March 2008
Hdfc Bank Limited
32 Lak
31 January 2008
Ge Capital Transportation Financial Services Limited
49 Lak
21 September 2007
Abn Amro Bank Nv
18 Lak
14 August 2007
Oriental Bank Of Commerce
60 Crore
14 August 2007
Oriental Bank Of Commerce
5 Crore
03 April 2007
Abn Amro Bank Nv
16 Lak
12 February 2007
Abn Amro Bank Nv
44 Lak
29 November 2006
Abn Amro Bank Nv
17 Lak
29 November 2006
Abn Amro Bank Nv
15 Lak
14 November 2006
Abn Amro Bank Nv
17 Lak
14 November 2006
Abn Amro Bank Nv
20 Lak
17 August 2006
Abn Amro Bank N.v.
23 Lak
20 July 2006
Abn Amro Bank N.v.
15 Lak
25 October 2014
Punjab National Bank
15 Crore
12 September 2005
Syndicate Bank
6 Crore
08 January 2007
Syndicate Bank
7 Lak
19 March 2014
Oriental Bank Of Commerce
6 Lak
21 August 2009
Yes Bank Limited
10 Crore
15 February 2011
Oriental Bank Of Commerce
5 Crore
10 September 2010
Icici Bank Limited
65 Crore
21 March 2007
Pnb Housing Finance Limited
1 Crore
06 February 2004
Syndicate Bank
6 Crore
03 October 2007
Abn Amro Bank Nv
12 Lak
19 June 2021
Punjab National Bank
7 Crore
03 March 2021
Axis Bank Limited
21 Lak
17 February 2021
Axis Bank Limited
31 Lak
03 February 2021
Hdfc Bank Limited
30 Lak
27 January 2021
Axis Bank Limited
40 Lak
11 January 2021
Axis Bank Limited
57 Lak
30 December 2020
Axis Bank Limited
1 Crore
08 May 2020
Punjab National Bank
3 Crore
05 March 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
10 January 2022
Axis Bank Limited
0
11 July 2019
Axis Bank Limited
0
07 March 2019
Others
0
01 April 2013
Srei Equipment Finance Private Limited
0
11 September 2018
Others
0
19 June 2021
Others
0
21 March 2007
Pnb Housing Finance Limited
0
03 March 2021
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
23 December 2010
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
04 September 2015
Others
0
27 January 2021
Axis Bank Limited
0
29 October 2015
Others
0
05 August 2015
Others
0
11 January 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
27 July 2016
Others
0
06 February 2012
The Royal Bank Of Scotland N. V
0
30 March 2013
Hdfc Bank Limited
0
02 July 2013
Hdfc Bank Limited
0
05 September 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
03 March 2014
Oriental Bank Of Commerce
0
31 March 2014
Oriental Bank Of Commerce
0
22 April 2014
Hdfc Bank Limited
0
25 October 2014
Punjab National Bank
0
30 November 2011
Reliance Home Finance Private Limited
0
11 August 2011
Icici Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
01 February 2011
Hdfc Bank Limited
0
27 January 2011
Dhanlaxmi Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
10 September 2010
Icici Bank Limited
0
18 February 2010
3i Infotech Trusteeship Services Limited
0
21 August 2009
Yes Bank Limited
0
14 May 2009
Abn Amro Bank N.v.
0
02 April 2009
Hdfc Bank Limited
0
14 October 2008
Hdfc Bank Limited
0
23 September 2008
Abn Amro Bank N.v.
0
25 August 2008
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
03 October 2007
Abn Amro Bank Nv
0
03 April 2007
Abn Amro Bank Nv
0
12 February 2007
Abn Amro Bank Nv
0
14 November 2006
Abn Amro Bank Nv
0
14 November 2006
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank Nv
0
17 August 2006
Abn Amro Bank N.v.
0
29 March 2008
Hdfc Bank Limited
0
20 July 2006
Abn Amro Bank N.v.
0
29 November 2006
Abn Amro Bank Nv
0
08 May 2020
Others
0
08 January 2007
Syndicate Bank
0
14 August 2007
Oriental Bank Of Commerce
0
14 August 2007
Oriental Bank Of Commerce
0
21 September 2007
Abn Amro Bank Nv
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
19 May 2008
Abn Amro Bank Nv
0
04 August 2008
Hdfc Bank Limited
0
25 August 2008
Hdfc Bank Limited
0
14 October 2008
Hdfc Bank Limited
0
09 April 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 September 2009
Hdfc Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
10 September 2010
Icici Bank Limited
0
15 February 2011
Oriental Bank Of Commerce
0
17 September 2012
Axis Bank Limited
0
23 May 2013
Oriental Bank Of Commerce
0
26 March 2014
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
04 October 2014
Hdfc Bank Limited
0
31 December 2014
Icici Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
22 October 2015
Icici Bank Limited
0
12 September 2005
Syndicate Bank
0
06 February 2004
Syndicate Bank
0
05 March 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
10 January 2022
Axis Bank Limited
0
11 July 2019
Axis Bank Limited
0
07 March 2019
Others
0
01 April 2013
Srei Equipment Finance Private Limited
0
11 September 2018
Others
0
19 June 2021
Others
0
21 March 2007
Pnb Housing Finance Limited
0
03 March 2021
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
23 December 2010
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
04 September 2015
Others
0
27 January 2021
Axis Bank Limited
0
29 October 2015
Others
0
05 August 2015
Others
0
11 January 2021
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
27 July 2016
Others
0
06 February 2012
The Royal Bank Of Scotland N. V
0
30 March 2013
Hdfc Bank Limited
0
02 July 2013
Hdfc Bank Limited
0
05 September 2013
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
03 March 2014
Oriental Bank Of Commerce
0
31 March 2014
Oriental Bank Of Commerce
0
22 April 2014
Hdfc Bank Limited
0
25 October 2014
Punjab National Bank
0
30 November 2011
Reliance Home Finance Private Limited
0
11 August 2011
Icici Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
01 February 2011
Hdfc Bank Limited
0
27 January 2011
Dhanlaxmi Bank Limited
0
06 December 2010
Hdfc Bank Limited
0
10 September 2010
Icici Bank Limited
0
18 February 2010
3i Infotech Trusteeship Services Limited
0
21 August 2009
Yes Bank Limited
0
14 May 2009
Abn Amro Bank N.v.
0
02 April 2009
Hdfc Bank Limited
0
14 October 2008
Hdfc Bank Limited
0
23 September 2008
Abn Amro Bank N.v.
0
25 August 2008
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
03 October 2007
Abn Amro Bank Nv
0
03 April 2007
Abn Amro Bank Nv
0
12 February 2007
Abn Amro Bank Nv
0
14 November 2006
Abn Amro Bank Nv
0
14 November 2006
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank Nv
0
17 August 2006
Abn Amro Bank N.v.
0
29 March 2008
Hdfc Bank Limited
0
20 July 2006
Abn Amro Bank N.v.
0
29 November 2006
Abn Amro Bank Nv
0
08 May 2020
Others
0
08 January 2007
Syndicate Bank
0
14 August 2007
Oriental Bank Of Commerce
0
14 August 2007
Oriental Bank Of Commerce
0
21 September 2007
Abn Amro Bank Nv
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
19 May 2008
Abn Amro Bank Nv
0
04 August 2008
Hdfc Bank Limited
0
25 August 2008
Hdfc Bank Limited
0
14 October 2008
Hdfc Bank Limited
0
09 April 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 September 2009
Hdfc Bank Limited
0
31 May 2010
Hdfc Bank Limited
0
10 September 2010
Icici Bank Limited
0
15 February 2011
Oriental Bank Of Commerce
0
17 September 2012
Axis Bank Limited
0
23 May 2013
Oriental Bank Of Commerce
0
26 March 2014
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
04 October 2014
Hdfc Bank Limited
0
31 December 2014
Icici Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
22 October 2015
Icici Bank Limited
0
12 September 2005
Syndicate Bank
0
06 February 2004
Syndicate Bank
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-23112020-signed
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(3)-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed

Frequently Asked Questions

What is the date of Woodhill infrastructure limited. incorporation?

Incorporation date of the company is 22 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Woodhill infrastructure limited. has appointed how many directors?

The appointed directors in the company are:

  • Vivek bhati
  • Shiv kumar kasana
  • Deepak kant gupta
  • Manish chaudhary
  • Siddharth singh
  • Peeyush gupta
  • Dinesh sharma
  • Vimal devi .
  • Ranjana kumari