Company Information

CIN
U70101WB2006PTC108307
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
795,000,000

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
for over 1 year
Padma Kalani
Padma Kalani
Beneficial Owner
for about 5 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Additional Director
for almost 16 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
for about 14 years
Kartikeya Kalani
Kartikeya Kalani
Wholetime Director
for about 12 years
Vinayak Kalani
Vinayak Kalani
Managing Director
for over 7 years
Ravish Garg
Ravish Garg
Director/Designated Partner
for almost 3 years
Surendra Dheeman
Surendra Dheeman
Additional Director
for about 3 years

Past Directors

Roshan Jain
Roshan Jain
Company Secretary
about 4 years ago
Nirmal Kumar Shrivastava
Nirmal Kumar Shrivastava
Director
about 10 years ago
Vijay Dube
Vijay Dube
Additional Director
almost 11 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Additional Director
almost 11 years ago
Sunil Kumar Patel
Sunil Kumar Patel
Company Secretary
almost 11 years ago
Satish Patel
Satish Patel
Company Secretary
about 11 years ago
Rajesh Dubey
Rajesh Dubey
Director
about 12 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 14 years ago
Avnish Hasija
Avnish Hasija
Additional Director
almost 15 years ago
Prem Swarup Kalani
Prem Swarup Kalani
Managing Director
over 15 years ago
Kaushal Ameta
Kaushal Ameta
Company Secretary
over 16 years ago
Bharat Patwari
Bharat Patwari
Director
over 18 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 18 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
over 18 years ago

Charges

96 Crore
22 April 2019
Toyota Financial Services India Limited
33 Lak
25 September 2018
Bank Of Baroda
76 Lak
11 September 2018
Vistra Itcl (india) Limited
50 Crore
28 August 2018
Vistra Itcl (india) Limited
45 Crore
28 November 2017
Venus India Asset-finance Private Limited
30 Crore
17 June 2017
Central Bank Of India
25 Lak
23 May 2014
Icici Bank Limited
3 Lak
28 April 2012
Central Bank Of India
75 Crore
18 October 2013
Dewan Housing Finance Corporation Limited
192 Crore
27 March 2009
Dena Bank
7 Crore
08 August 2009
Indian Overseas Bank
59 Crore
29 December 2011
Dewan Housing Finance Corporation Limited
25 Crore
31 January 2012
Dewan Housing Finance Corporation Limited
15 Crore
29 June 2009
Allahabad Bank
1 Crore
28 March 2009
Dena Bank
45 Crore
17 July 2009
Uco Bank
45 Crore
20 February 2021
Hdfc Bank Limited
13 Lak
26 June 2023
Others
0
12 May 2023
Others
0
17 June 2017
Others
0
30 July 2021
Others
0
22 April 2019
Others
0
11 September 2018
Others
0
28 November 2017
Others
0
25 September 2018
Others
0
28 August 2018
Others
0
17 July 2009
Uco Bank
0
20 February 2021
Hdfc Bank Limited
0
29 June 2009
Allahabad Bank
0
23 May 2014
Icici Bank Limited
0
28 April 2012
Central Bank Of India
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
28 March 2009
Dena Bank
0
08 August 2009
Indian Overseas Bank
0
27 March 2009
Dena Bank
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
26 June 2023
Others
0
12 May 2023
Others
0
17 June 2017
Others
0
30 July 2021
Others
0
22 April 2019
Others
0
11 September 2018
Others
0
28 November 2017
Others
0
25 September 2018
Others
0
28 August 2018
Others
0
17 July 2009
Uco Bank
0
20 February 2021
Hdfc Bank Limited
0
29 June 2009
Allahabad Bank
0
23 May 2014
Icici Bank Limited
0
28 April 2012
Central Bank Of India
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
28 March 2009
Dena Bank
0
08 August 2009
Indian Overseas Bank
0
27 March 2009
Dena Bank
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
26 June 2023
Others
0
12 May 2023
Others
0
17 June 2017
Others
0
30 July 2021
Others
0
22 April 2019
Others
0
11 September 2018
Others
0
28 November 2017
Others
0
25 September 2018
Others
0
28 August 2018
Others
0
17 July 2009
Uco Bank
0
20 February 2021
Hdfc Bank Limited
0
29 June 2009
Allahabad Bank
0
23 May 2014
Icici Bank Limited
0
28 April 2012
Central Bank Of India
0
18 October 2013
Dewan Housing Finance Corporation Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
28 March 2009
Dena Bank
0
08 August 2009
Indian Overseas Bank
0
27 March 2009
Dena Bank
0
29 December 2011
Dewan Housing Finance Corporation Limited
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(5)-30102020
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form DPT-3-25062020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Copy of MGT-8-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the incorporation date of the Wanderland real estates pvt ltd?

Incorporation date of the company is 24 February 2006 .

What is the state of the Wanderland real estates pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Wanderland real estates pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wanderland real estates pvt ltd?

Wanderland real estates pvt ltd has appointed 22 of directors.

Who are the appointed Directors in Wanderland real estates pvt ltd?

The appointed directors in the company are:

  • Neeraj kumar jain
  • Anoop kumar singh
  • Padma kalani
  • Avnish hasija
  • Ramesh chand sharma
  • Quresh yusuf matkawala
  • Rajesh dubey
  • Bharat patwari
  • Vijay dube
  • Nirmal kumar shrivastava
  • Kush dorab medhora
  • Kaushal ameta
  • Balachandra rajesh nair
  • Vinayak kalani
  • Satish patel
  • Ravindra kumar chourasiya
  • Prem swarup kalani
  • Kartikeya kalani
  • Roshan jain
  • Sunil kumar patel
  • Surendra dheeman
  • Ravish garg