Company Information

CIN
U51109AS2004PTC007374
Status
Date of Incorporation
26 March 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,255,000
Authorised Capital
17,500,000

Directors

Swastika Jain
Swastika Jain
Director
for almost 15 years
Sandhya Jain
Sandhya Jain
Director
for over 20 years
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
for over 1 year
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
for over 1 year
Rajiv Jain
Rajiv Jain
Director
for over 1 year

Past Directors

Charges

47 Crore
25 May 2012
Hdfc Bank Limited
47 Crore
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

When was the Wares & wants trading private limited incorporated?

The Wares & wants trading private limited was incorporated with ROC on 26 March 2004 as .

Where has the Wares & wants trading private limited been incorporated?

The company was incorporated in Shillong with registration number 007374.

What is the E-filing status of the company?

The status of Wares & wants trading private limited is Active.

Number of Key Management personnel of the Wares & wants trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wares & wants trading private limited?

The appointed directors in the company are:

  • Rajiv jain
  • Nirmal kumar jain
  • Sanjiv kumar jain
  • Sandhya jain
  • Swastika jain