Company Information

CIN
U64203RJ2004PTC019053
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Payal Bhatnagar
Payal Bhatnagar
Director
for about 16 years
Lokesh Bhatnagar
Lokesh Bhatnagar
Director
for over 20 years

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 20 years ago

Charges

1 Crore
26 June 2015
Punjab National Bank
7 Lak
30 April 2013
Punjab National Bank
10 Lak
21 January 2009
Punjab National Bank
75 Lak
13 July 2012
Punjab National Bank
2 Lak
08 July 2020
Punjab National Bank
8 Lak
21 January 2009
Others
0
08 July 2020
Others
0
30 April 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
21 January 2009
Others
0
08 July 2020
Others
0
30 April 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
21 January 2009
Others
0
08 July 2020
Others
0
30 April 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0

Documents

Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form ADT-1-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed

Frequently Asked Questions

When was the Isl wireless private limited incorporated?

The Isl wireless private limited was incorporated with ROC on 01 March 2004 as .

Where has the Isl wireless private limited been incorporated?

The company was incorporated in Jaipur with registration number 019053.

What is the E-filing status of the company?

The status of Isl wireless private limited is Active.

Number of Key Management personnel of the Isl wireless private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Isl wireless private limited?

The appointed directors in the company are:

  • Lokesh bhatnagar
  • Payal bhatnagar
  • Shyam sunder sharma