Company Information

CIN
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
for about 5 years
Yogesh .
Yogesh .
Director/Designated Partner
for about 5 years
Kirty Devi
Kirty Devi
Director/Designated Partner
for about 6 years

Past Directors

Prasoon Singh
Prasoon Singh
Additional Director
about 8 years ago
Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 8 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 17 years ago
Kuldeep Chawla
Kuldeep Chawla
Director
over 18 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 18 years ago

Charges

514 Crore
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
16 December 2017
Others
0
08 February 2018
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
16 December 2017
Others
0
08 February 2018
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
16 December 2017
Others
0
08 February 2018
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
28 March 2014
Others
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form CHG-1-17082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019

Frequently Asked Questions

What is the date of Woodhouse developers limited incorporation?

Incorporation date of the company is 04 April 2005 .

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.

Woodhouse developers limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak sogani
  • Deepak bajaj
  • Rajiv kumar virmani
  • Satbir singh yadav
  • Prasoon singh
  • Kuldeep chawla
  • Yogesh .
  • Kirty devi
  • Hitender malhotra