Company Information

CIN
U72200KA2014PTC075775
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,067,761
Authorised Capital
29,400,000

Directors

Abhishek Chandra
Abhishek Chandra
Director/Designated Partner
for over 1 year
Hossameldin Abdelhamid Mohamed Aboumoussa
Hossameldin Abdelhamid Mohamed Aboumoussa
Director/Designated Partner
for almost 2 years
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for almost 2 years
Subrata Mitra
Subrata Mitra
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Crore
23 December 2019
Hdfc Bank Limited
24 Crore
03 June 2021
Orbis Trusteeship Services Private Limited
25 Crore
03 June 2021
Others
0
23 December 2019
Hdfc Bank Limited
0
03 June 2021
Others
0
23 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-1-12042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200412
Instrument(s) of creation or modification of charge;-14022020
Form MGT-14-29012020-signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Altered articles of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Whizdm innovations private limited incorporation?

Incorporation date of the company is 11 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Whizdm innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Subrata mitra
  • Sanjay aggarwal
  • Puneet agarwal
  • Abhishek chandra
  • Hossameldin abdelhamid mohamed aboumoussa