Company Information

CIN
Status
Date of Incorporation
07 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,245,100
Authorised Capital
37,000,000

Directors

Jagruti Jay Mehta
Jagruti Jay Mehta
Additional Director
for almost 8 years
Sanket Shivkant Sharma
Sanket Shivkant Sharma
Company Secretary
for about 7 years

Past Directors

Ritu Chhajer
Ritu Chhajer
Additional Director
almost 4 years ago
Pratik Girish Mondkar
Pratik Girish Mondkar
Additional Director
over 8 years ago
Rodney Albino Bordignon
Rodney Albino Bordignon
Director
about 12 years ago

Documents

Form DIR-12-31122020_signed
Optional Attachment-(3)-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter for extension of AGM;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Approval letter of extension of financial year or AGM-10112020
Optional Attachment-(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-15102020-signed
Form MGT-7-18102019_signed

Frequently Asked Questions

What is the date on which the Woolworths india private limited incorporated?

Woolworths india private limited was incorporated on 07 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Woolworths india private limited compliant?

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

What is the number of directors associated with Woolworths india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Woolworths india private limited?

5 of directors are associated with the company.