Company Information

CIN
Status
Date of Incorporation
01 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,482,000
Authorised Capital
32,000,000

Directors

Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for almost 22 years
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
for almost 2 years
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
for almost 2 years
Neesha Chhabria
Neesha Chhabria
Director/Designated Partner
for almost 2 years
Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
for over 1 year

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
Form GNL-2-09012018-signed
Optional Attachment-(2)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(1)-26122017
Complete record of private placement offers and acceptances in Form PAS-5.-14122017
Copy of Board or Shareholders? resolution-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017

Frequently Asked Questions

What is the date of Woodpecker investments private limited incorporation?

Incorporation date of the company is 01 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Woodpecker investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiyaveetil raman balakrishnan
  • Sunil mohandas kripalani
  • Bina kishore chhabria
  • Ramesh bhailabhai deshmukh
  • Neesha chhabria
  • Ritesh ramniklal shah