Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,790,000
Authorised Capital
60,000,000

Directors

Sammandan Murugadoss
Sammandan Murugadoss
Director/Designated Partner
for almost 20 years
Dhakshnamoorthy Madanraj
Dhakshnamoorthy Madanraj
Director/Designated Partner
for almost 20 years
Theerthagiri Gopi
Theerthagiri Gopi
Director/Designated Partner
for almost 2 years

Past Directors

Narayanan Venkatakrishnan
Narayanan Venkatakrishnan
Director
almost 20 years ago

Charges

15 Crore
22 March 2018
Axis Bank Limited
4 Crore
09 April 2015
Electronica Finance Limited
5 Lak
05 July 2013
Canara Bank
6 Lak
26 May 2007
Canara Bank
4 Crore
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
17 January 2023
Axis Bank Limited
0
23 September 2021
Others
0
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2018
Axis Bank Limited
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2007
Canara Bank
0
05 July 2013
Canara Bank
0
09 April 2015
Electronica Finance Limited
0
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2023
Axis Bank Limited
0
23 September 2021
Others
0
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2018
Axis Bank Limited
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2007
Canara Bank
0
05 July 2013
Canara Bank
0
09 April 2015
Electronica Finance Limited
0
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2023
Axis Bank Limited
0
23 September 2021
Others
0
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2018
Axis Bank Limited
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2007
Canara Bank
0
05 July 2013
Canara Bank
0
09 April 2015
Electronica Finance Limited
0
28 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form DPT-3-03072019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Frequently Asked Questions

What is the date on which the Woodtech consultants private limited incorporated?

Woodtech consultants private limited was incorporated on 02 February 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Woodtech consultants private limited compliant?

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

What is the number of directors associated with Woodtech consultants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Woodtech consultants private limited?

4 of directors are associated with the company.