Company Information

CIN
U52500PN2010PTC137296
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,200,000
Authorised Capital
50,000,000

Directors

Swapnali Vishwas Joshi
Swapnali Vishwas Joshi
Director/Designated Partner
for 11 months
Aru Raghuvanshi
Aru Raghuvanshi
Director/Designated Partner
for about 14 years

Past Directors

Shrikant Sudhakar Parulekar
Shrikant Sudhakar Parulekar
Additional Director
almost 3 years ago
Sheet Raghuvanshi
Sheet Raghuvanshi
Managing Director
about 14 years ago

Charges

0
31 March 2018
The Cosmos Co-operative Bank Ltd.
4 Crore
20 January 2017
The Cosmos Co-operative Bank Ltd.
42 Lak
22 March 2016
The Cosmos Co-operative Bank Ltd.
11 Crore
22 March 2016
Others
0
31 March 2018
Others
0
20 January 2017
Others
0
22 March 2016
Others
0
31 March 2018
Others
0
20 January 2017
Others
0
22 March 2016
Others
0
31 March 2018
Others
0
20 January 2017
Others
0

Documents

Form AOC-4-03042021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form PAS-3-17082018_signed
Copy of Board or Shareholders? resolution-14082018
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.-14082018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Optional Attachment-(1)-26072018

Frequently Asked Questions

What is the date of Woodstock helicopters private limited incorporation?

Incorporation date of the company is 08 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Woodstock helicopters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheet raghuvanshi
  • Aru raghuvanshi
  • Swapnali vishwas joshi
  • Shrikant sudhakar parulekar