Secret Woods Private Limited

Last updated: 2026-11-05

Secret Woods Private Limited holds CIN U15549UP2020PTC133852 and is registered with RoC-Kanpur. It was incorporated on 3 September 2020. That makes the company 6 years old. The MCA record lists its status as Active, with its registered office in Uttar Pradesh. It is recorded in the Private class, under the Non-govt company sub-category, and its listing status is Unlisted. Its sector on record is Manufacturing, with NIC code 15549.

On record, its authorised share capital is ₹1.00 L and its paid-up capital is ₹1.00 L. That is 100% of the authorised amount. On record, it has 1 current director.

Its last AGM on record was held on 30 November 2021, and its last balance sheet is dated 31 March 2021.

Below, you can review its registration details and directors, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U15549UP2020PTC133852
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
03 Sept 2020
Date of registration
Age of company
6 years
6y 2m 6d
State · ROC
Uttar Pradesh · RoC-Kanpur
Sector
Manufacturing
NIC 15549
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Nov 2021
1805 days ago
Last balance sheet
31 Mar 2021
2049 days ago
01

Directors

1 active

Current Directors & Key Managerial Personnel of Secret Woods

DINDirector NameDesignationAppointment Date
8861195Saroj
LUCKNOW
Director03 Sept 2020
05

Registered office location

Registered office
F-995 RAJAJIPURAM LUCKNOW Lucknow UP 226017
ROC
RoC-Kanpur
State
Uttar Pradesh
Email
piyushtripathi1992(at)rediffmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20202 events
03SEPT
Company incorporatedIncorporation
Secret Woods Private Limited registered with RoC-Kanpur; year 202003 Sept 2020
03SEPT
Saroj appointed as DirectorBoard
11

FAQs about Secret Woods Private Limited

5
01When was Secret Woods Private Limited incorporated?
Secret Woods Private Limited was incorporated in 2020 (around 03 Sept 2020). Its CIN is U15549UP2020PTC133852 and it is registered with RoC-Kanpur.
02Where is Secret Woods Private Limited located?
Secret Woods Private Limited is headquartered in Uttar Pradesh, at: F-995 RAJAJIPURAM LUCKNOW Lucknow UP 226017 IN .
03What sector does Secret Woods Private Limited operate in?
Secret Woods Private Limited operates in the Manufacturing sector (NIC code 15549), classified as Non-govt company.
04Who are the directors of Secret Woods Private Limited?
Secret Woods Private Limited has 1 active director: Saroj (Director).
05What is the paid-up capital of Secret Woods Private Limited?
Secret Woods Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
12

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