Company Information

CIN
U45200DL2006PTC155926
Status
Date of Incorporation
29 November 2006
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
10,000,000
Authorised Capital
10,000,000

Directors

Harmeet Singh
Harmeet Singh
Director/Designated Partner
for over 2 years
Siddharth Gupta
Siddharth Gupta
Additional Director
for over 6 years
Karun Pratap Hoon
Karun Pratap Hoon
Director/Designated Partner
for about 5 years
Jaiwant Singh Daulat
Jaiwant Singh Daulat
Director/Designated Partner
for almost 18 years
Siddarth Sharma
Siddarth Sharma
Beneficial Owner
for about 6 years
Nitin Bhayana
Nitin Bhayana
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Lak
18 May 2016
Bank Of India
12 Lak
14 March 2016
Bank Of India
5 Lak
18 May 2016
Others
0
14 March 2016
Others
0
18 May 2016
Others
0
14 March 2016
Others
0
18 May 2016
Others
0
14 March 2016
Others
0

Documents

List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form ADT-1-15062020_signed
Copy of written consent given by auditor-15062020
Directors report as per section 134(3)-15062020
Copy of resolution passed by the company-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062020
Optional Attachment-(1)-15062020
Copy of the intimation sent by company-15062020
Form DIR-12-15062020_signed
Declaration by first director-15062020
Form AOC-4-15062020_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019

Frequently Asked Questions

When was the Woodside developments private limited incorporated?

The Woodside developments private limited was incorporated with ROC on 29 November 2006 as .

Where has the Woodside developments private limited been incorporated?

The company was incorporated in Delhi with registration number 155926.

What is the E-filing status of the company?

The status of Woodside developments private limited is Active.

Number of Key Management personnel of the Woodside developments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Woodside developments private limited?

The appointed directors in the company are:

  • Siddharth gupta
  • Nitin bhayana
  • Jaiwant singh daulat
  • Siddarth sharma
  • Karun pratap hoon
  • Harmeet singh