Company Information

CIN
Status
Date of Incorporation
28 October 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for about 38 years
Saurabh Agarwal .
Saurabh Agarwal .
Additional Director
for over 16 years
Jai Kumar Jaiswal
Jai Kumar Jaiswal
Director
for over 1 year
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 38 years ago

Charges

20 Crore
05 May 2014
Canara Bank
20 Crore
30 June 2010
Idbi Bank
43 Lak
30 November 2009
Canara Bank
50 Lak
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0
05 May 2014
Canara Bank
0
30 November 2009
Canara Bank
0
30 June 2010
Idbi Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-16102020
Form ADT-1-15102020_signed
Form AOC-4-15102020_signed
Copy of the intimation sent by company-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Wilson diesels private limited incorporated?

Wilson diesels private limited was incorporated on 28 October 1986 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Wilson diesels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wilson diesels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wilson diesels private limited?

5 of directors are associated with the company.