Company Information

CIN
U20211GJ2007PTC050043
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Bhavna Rohit Shah
Bhavna Rohit Shah
Director
for almost 18 years
Rohit Shantilal Shah
Rohit Shantilal Shah
Director
for almost 18 years

Past Directors

Charges

13 Crore
13 January 2015
Hdb Financial Services Limited
5 Crore
01 January 2015
Hdb Financial Services Limited
90 Lak
23 September 2011
Syndicate Bank
34 Lak
04 April 2008
Syndicate Bank
5 Crore
15 January 2008
Syndicate Bank
1 Crore
01 January 2015
Others
0
04 April 2008
Syndicate Bank
0
15 January 2008
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
13 January 2015
Hdb Financial Services Limited
0
01 January 2015
Others
0
04 April 2008
Syndicate Bank
0
15 January 2008
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
13 January 2015
Hdb Financial Services Limited
0
01 January 2015
Others
0
04 April 2008
Syndicate Bank
0
15 January 2008
Syndicate Bank
0
23 September 2011
Syndicate Bank
0
13 January 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-15022021-signed
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Form DPT-3-20082020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed

Frequently Asked Questions

What is the date on which the Woodman veneers private limited incorporated?

Woodman veneers private limited was incorporated on 20 February 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Woodman veneers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Woodman veneers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Woodman veneers private limited?

2 of directors are associated with the company.