Company Information

CIN
U74999DL2004PTC131598
Status
Date of Incorporation
24 December 2004
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
12 September 2023
Paid Up Capital
137,050
Authorised Capital
21,000,000

Directors

Analjit Singh
Analjit Singh
Director/Designated Partner
for about 1 year
Neelu Analjit Singh
Neelu Analjit Singh
Director
for over 16 years
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
for almost 20 years
Suresh Chand Garg
Suresh Chand Garg
Director
for about 17 years
Sorabh Gupta
Sorabh Gupta
Director
for about 17 years
Arun Goel
Arun Goel
Director
for about 19 years
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for almost 2 years
Sahil Vachani
Sahil Vachani
Director/Designated Partner
for over 1 year
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Director/Designated Partner
for about 9 years
Piya Singh
Piya Singh
Director/Designated Partner
for about 10 years

Past Directors

Amoolya Kumar Sharma
Amoolya Kumar Sharma
Additional Director
over 15 years ago
Surendra Kaul
Surendra Kaul
Director
over 16 years ago
Kapil Bhushan Lal
Kapil Bhushan Lal
Director
about 19 years ago

Charges

0
18 June 2019
Idbi Trusteeship Services Limited
235 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
07 May 2015
Housing Development Finance Corporation Limited
7 Crore
27 June 2013
Idbi Trusteeship Services Limited
250 Crore
18 October 2013
Idbi Trusteeship Services Limited
250 Crore
10 November 2023
Others
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
07 May 2015
Housing Development Finance Corporation Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
18 October 2013
Idbi Trusteeship Services Limited
0
10 November 2023
Others
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
07 May 2015
Housing Development Finance Corporation Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
18 October 2013
Idbi Trusteeship Services Limited
0
10 November 2023
Others
0
15 September 2021
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
26 July 2018
Others
0
07 May 2015
Housing Development Finance Corporation Limited
0
27 June 2013
Idbi Trusteeship Services Limited
0
18 October 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03032021-signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Frequently Asked Questions

What is the incorporation date of the Wegmans business park private limited?

Incorporation date of the company is 24 December 2004 .

What is the state of the Wegmans business park private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wegmans business park private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wegmans business park private limited?

Wegmans business park private limited has appointed 13 of directors.

Who are the appointed Directors in Wegmans business park private limited?

The appointed directors in the company are:

  • Neelu analjit singh
  • Suresh chand garg
  • Analjit singh
  • Piya singh
  • Amoolya kumar sharma
  • Sorabh gupta
  • Surendra kumar gupta
  • Surendra kaul
  • Kolinjivad kasiviswanathan ramsundar
  • Sahil vachani
  • Arun goel
  • Kapil bhushan lal
  • Nitin kumar