Company Information

CIN
Status
Date of Incorporation
28 April 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000,010
Authorised Capital
300,000,000

Directors

Padam Kumar Khaitan
Padam Kumar Khaitan
Director
for over 40 years
Aditya Khaitan
Aditya Khaitan
Director
for about 34 years
Chandan Mitra
Chandan Mitra
Director/Designated Partner
for about 3 years
Pradip Bhar
Pradip Bhar
Director/Designated Partner
for over 1 year

Past Directors

Neville Allen Betreen
Neville Allen Betreen
Additional Director
about 2 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
about 2 years ago
Jacqueline Audrey Monnier
Jacqueline Audrey Monnier
Additional Director
over 2 years ago
Lakshman Singh
Lakshman Singh
Additional Director
about 3 years ago
Gaurang Shashikant Ajmera
Gaurang Shashikant Ajmera
Additional Director
over 5 years ago
Lokesh Chandra Das
Lokesh Chandra Das
Additional Director
about 6 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
about 8 years ago
Vijoy Kumar Singh
Vijoy Kumar Singh
Director
about 8 years ago
Bharat Bajoria
Bharat Bajoria
Additional Director
over 8 years ago
Bihari Kumar Newar
Bihari Kumar Newar
Director
over 9 years ago
Amitabha Guha Sarkar
Amitabha Guha Sarkar
Director
over 12 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
about 23 years ago

Charges

713 Crore
14 January 2019
Rbl Bank Limited
143 Crore
27 September 2018
Yes Bank Limited
200 Crore
24 March 2018
Aditya Birla Finance Limited
220 Crore
28 March 2017
Axis Trustee Services Limited
150 Crore
16 March 2016
Axis Trustee Services Limited
80 Crore
19 March 2002
Housing Development Finance Corporation Ltd.
4 Crore
24 March 2018
Others
0
14 January 2019
Others
0
28 March 2017
Others
0
27 September 2018
Yes Bank Limited
0
16 March 2016
Others
0
19 March 2002
Housing Development Finance Corporation Ltd.
0
24 March 2018
Others
0
14 January 2019
Others
0
28 March 2017
Others
0
27 September 2018
Yes Bank Limited
0
16 March 2016
Others
0
19 March 2002
Housing Development Finance Corporation Ltd.
0
24 March 2018
Others
0
14 January 2019
Others
0
28 March 2017
Others
0
27 September 2018
Yes Bank Limited
0
16 March 2016
Others
0
19 March 2002
Housing Development Finance Corporation Ltd.
0

Documents

Form DPT-3-22122020-signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Copy of MGT-8-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072020
Form AOC-4(XBRL)-11072020_signed
Form PAS-3-06012020_signed
Optional Attachment-(1)-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Form DIR-12-17112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed

Frequently Asked Questions

What is the incorporation date of the Woodside parks ltd?

Incorporation date of the company is 28 April 1982 .

What is the state of the Woodside parks ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Woodside parks ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Woodside parks ltd?

Woodside parks ltd has appointed 16 of directors.

Who are the appointed Directors in Woodside parks ltd?

The appointed directors in the company are:

  • Kamal kishore baheti
  • Vijoy kumar singh
  • Gaurang shashikant ajmera
  • Gobind prasad saraf
  • Aditya khaitan
  • Pradip bhar
  • Padam kumar khaitan
  • Bharat bajoria
  • Amitabha guha sarkar
  • Lakshman singh
  • Hiren umedray sanghavi
  • Bihari kumar newar
  • Lokesh chandra das
  • Chandan mitra
  • Jacqueline audrey monnier
  • Neville allen betreen