Company Information

CIN
U51396DL1990PTC038915
Status
Date of Incorporation
12 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arti Walia
Arti Walia
Director/Designated Partner
for over 8 years
Aditi Aggarwal
Aditi Aggarwal
Director/Designated Partner
for almost 8 years
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
for about 2 years

Past Directors

Chander Shekhar Kapoor
Chander Shekhar Kapoor
Director
about 27 years ago
Madhu Arora
Madhu Arora
Director
almost 35 years ago

Charges

8 Crore
29 September 2018
Shinhan Bank
8 Crore
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0

Documents

Form ADT-1-03012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03012020
Optional attachment(s) - if any-03012020
Form MGT-7-03012020_signed
Form AOC-4 additional attachment-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(3)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Frequently Asked Questions

When was the Book wise (india) private limited incorporated?

The Book wise (india) private limited was incorporated with ROC on 12 January 1990 as .

Where has the Book wise (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 038915.

What is the E-filing status of the company?

The status of Book wise (india) private limited is Active.

Number of Key Management personnel of the Book wise (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Book wise (india) private limited?

The appointed directors in the company are:

  • Om prakash arora
  • Madhu arora
  • Chander shekhar kapoor
  • Aditi aggarwal
  • Arti walia