Company Information

CIN
U99999MH1994PTC108675
Status
Date of Incorporation
21 March 1994
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
10,750,000
Authorised Capital
50,000,000

Directors

Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director/Designated Partner
for over 30 years
Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
for over 2 years

Past Directors

Vimla Suresh Jajoo
Vimla Suresh Jajoo
Additional Director
about 5 years ago
Dilip Pandurang Malap
Dilip Pandurang Malap
Additional Director
over 9 years ago
Jagdish Shantilal Maheshwari
Jagdish Shantilal Maheshwari
Additional Director
over 10 years ago
Arvind Jayantilal Choksi
Arvind Jayantilal Choksi
Whole Time Director
over 21 years ago

Charges

37 Crore
05 August 2021
Union Bank Of India
2 Crore
20 January 2020
Kotak Mahindra Bank Limited
35 Crore
05 August 2021
Others
0
20 January 2020
Others
0
05 August 2021
Others
0
20 January 2020
Others
0

Documents

Form DPT-3-02122020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(2)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Frequently Asked Questions

What is the date on which the Woodstock broking private limited incorporated?

Woodstock broking private limited was incorporated on 21 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Woodstock broking private limited compliant?

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

What is the number of directors associated with Woodstock broking private limited?

6 of directors are associated with the company.

What is the number of directors associated with Woodstock broking private limited?

6 of directors are associated with the company.