Company Information

CIN
U65990MH1994PTC079475
Status
Date of Incorporation
07 July 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
17,500,000
Authorised Capital
70,000,000

Directors

Subashchandra Jhinguriprasad Tiwari
Subashchandra Jhinguriprasad Tiwari
Whole Time Director
for almost 27 years
Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director
for about 29 years
Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
for over 2 years

Past Directors

Kunal Kamlesh Dalal
Kunal Kamlesh Dalal
Additional Director
over 3 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-29102020_signed
Form MGT-14-28102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-27102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Optional Attachment-(1)-26082019

Frequently Asked Questions

What is the date of Woodstock securities private limited incorporation?

Incorporation date of the company is 07 July 1994 .

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 4.

Woodstock securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kanmal jajoo
  • Jugal kishore bajaj
  • Kunal kamlesh dalal
  • Subashchandra jhinguriprasad tiwari