Company Information

CIN
U45207WB1995PTC072011
Status
Date of Incorporation
07 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,445,000
Authorised Capital
2,500,000

Directors

Sarla Churiwala
Sarla Churiwala
Director
for over 1 year
Bajrang Lal Churiwala
Bajrang Lal Churiwala
Director
for over 1 year

Past Directors

Shashi Churiwal
Shashi Churiwal
Director
about 17 years ago
Abhinav Churiwal
Abhinav Churiwal
Director
over 17 years ago
Sudarshan Kumar Churiwal
Sudarshan Kumar Churiwal
Director
almost 25 years ago

Charges

0
27 September 2012
Deutsche Bank Ag
1 Crore
27 September 2012
Deutsche Bank Ag
0
27 September 2012
Deutsche Bank Ag
0
27 September 2012
Deutsche Bank Ag
0
27 September 2012
Deutsche Bank Ag
0

Documents

Form DPT-3-11122020_signed
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date of Wedgewood plaza pvt.ltd. incorporation?

Incorporation date of the company is 07 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Wedgewood plaza pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sarla churiwala
  • Sudarshan kumar churiwal
  • Abhinav churiwal
  • Shashi churiwal
  • Bajrang lal churiwala