Company Information

CIN
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
525,974,310
Authorised Capital
530,000,000

Directors

Mauro Mozzato
Mauro Mozzato
Director/Designated Partner
for almost 2 years
Massimo Cortili
Massimo Cortili
Beneficial Owner
for about 9 years
Sukant Chakravarty
Sukant Chakravarty
Director/Designated Partner
for almost 2 years

Past Directors

Laura Vasconi
Laura Vasconi
Additional Director
over 8 years ago
Marta Naletto
Marta Naletto
Director
about 12 years ago
Govind Prasad Gupta
Govind Prasad Gupta
Director
over 13 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 13 years ago

Charges

11 Lak
20 February 2020
Icici Bank Limited
11 Lak
20 February 2020
Others
0
20 February 2020
Others
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-14122020_signed
Approval letter of extension of financial year of AGM-11122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form MSME FORM I-26102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020

Frequently Asked Questions

What is the date of Wallmax india enterprises private limited incorporation?

Incorporation date of the company is 14 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Wallmax india enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar verma
  • Govind prasad gupta
  • Sukant chakravarty
  • Massimo cortili
  • Marta naletto
  • Laura vasconi
  • Mauro mozzato