Company Information

CIN
U74899DL1999PTC099286
Status
Date of Incorporation
13 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,340,000
Authorised Capital
30,000,000

Directors

Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
for over 1 year
Vikas Sharma
Vikas Sharma
Director/Designated Partner
for over 1 year
Philip Jeffrey Mac Kisray
Philip Jeffrey Mac Kisray
Director/Designated Partner
for about 1 year

Past Directors

Ursula Leonie Smith
Ursula Leonie Smith
Director
almost 4 years ago
Weng Kwan Leong
Weng Kwan Leong
Director
about 8 years ago
Ian Jeremy Garrard
Ian Jeremy Garrard
Director
over 15 years ago
Mark Jeremy Varnham Allin
Mark Jeremy Varnham Allin
Director
almost 19 years ago
Sudershan Kumar Arora
Sudershan Kumar Arora
Company Secretary
almost 20 years ago
Vikas Gupta
Vikas Gupta
Managing Director
almost 25 years ago

Charges

0
13 April 2007
Citibank N.a.
2 Crore
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-08092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form MSME FORM I-08062020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(1)-19022020
Altered memorandum of association-19022020
Altered articles of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019

Frequently Asked Questions

What is the date of Wiley india private limited. incorporation?

Incorporation date of the company is 13 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Wiley india private limited. has appointed how many directors?

The appointed directors in the company are:

  • Sudershan kumar arora
  • Vikas gupta
  • Mark jeremy varnham allin
  • Ian jeremy garrard
  • Weng kwan leong
  • Philip jeffrey mac kisray
  • Vikas sharma
  • Ursula leonie smith
  • Ritesh kumar