Company Information
CIN
Status
Date of Incorporation
22 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,055,000
Authorised Capital
2,500,000
Directors
Manish Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Dua
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Swaran Lata Dua
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers, Sunmica And Laminates
[Class : 19] Raw And Manufactured Tobacco And Articles Of Tobacco, Gutka, Zarda, Tobacco Pan Masala, Khaini, Chewing Tobacco Included In Class 34.
[Class : 19] Plywood, Decrative Plywood & Laminated Plywood, Block Coards,Sunmica, Flush Doors, Water Proof Plywood, Wooden Moulding, Firm Faced Plywood, Shuttring Ply, Penal Doors, Teak Plywoood, Marine Plywood &Timber Products Included In Clas 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Woodcraft Interiors Private Limited.
Charges
18 May 2004
Bank Of Punjab Ltd
10 Lak
05 October 1993
Punjab & Sind Bank
4 Lak
18 May 2004
Bank Of Punjab Ltd
0
05 October 1993
Punjab & Sind Bank
0
18 May 2004
Bank Of Punjab Ltd
0
05 October 1993
Punjab & Sind Bank
0
18 May 2004
Bank Of Punjab Ltd
0
05 October 1993
Punjab & Sind Bank
0
Documents
Form DPT-3-23022021-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-25092020
Form DIR-12-13072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-25062019-signed
Auditor?s certificate-18052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
