Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,790,000
Authorised Capital
60,000,000
Directors
Theerthagiri Gopi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sammandan Murugadoss
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Dhakshnamoorthy Madanraj
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Narayanan Venkatakrishnan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Manufacturer And Seller Of All Types Of Wood Working Machines Like Finishing Lines, Seasoning Kilns, Hot Press, Saw Mill Equipment, Sanding Machines, Plywood Machineries, Machinery For Wood Packing Machines, Machinery For Modular Furniture And Solid Wood Furniture, Machinery For Wooden Flooring, Doors, Flush Doors, Moulded Skin Doors.
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.
[Class : 35] Distributor, Wholesaler, Retailer, Trader, Exporter Of All Types Of Wood Working Machines Like Finishing Lines, Seasoning Kilns, Hot Press, Saw Mill Equipment, Sanding Machines, Plywood Machineries, Machinery For Wood Packing Machines, Machinery For Modular Furniture And Solid Wood Furniture, Machinery For Wooden Flooring, Doors, Flush Doors, Moulded Skin Doors.
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.
[Class : 35] Distributor, Wholesaler, Retailer, Trader, Exporter Of All Types Of Wood Working Machines Like Finishing Lines, Seasoning Kilns, Hot Press, Saw Mill Equipment, Sanding Machines, Plywood Machineries, Machinery For Wood Packing Machines, Machinery For Modular Furniture And Solid Wood Furniture, Machinery For Wooden Flooring, Doors, Flush Doors, Moulded Skin Doors.
View +3 more Brands for Woodtech Consultants Private Limited.
Charges
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
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
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 written consent given by auditor-14102019
Copy of resolution passed by the company-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
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-03072019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180906
Instrument(s) of creation or modification of charge;-06092018
Form CHG-1-11052018_signed
Optional Attachment-(1)-11052018
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form MGT-7-15032018_signed
