Company Information

CIN
U51909DL2014PTC263183
Status
Date of Incorporation
08 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aaquib Wani
Aaquib Wani
Director/Designated Partner
for over 1 year
Khalid Wani
Khalid Wani
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018

Frequently Asked Questions

When was the Wani industries private limited incorporated?

The Wani industries private limited was incorporated with ROC on 08 January 2014 as .

Where has the Wani industries private limited been incorporated?

The company was incorporated in Delhi with registration number 263183.

What is the E-filing status of the company?

The status of Wani industries private limited is Active.

Number of Key Management personnel of the Wani industries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wani industries private limited?

The appointed directors in the company are:

  • Khalid wani
  • Aaquib wani