Company Information

CIN
U74999GJ1995PTC025741
Status
Date of Incorporation
04 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,200,000
Authorised Capital
36,500,000

Directors

Rahulsingh Santsingh Kshatriya
Rahulsingh Santsingh Kshatriya
Additional Director
for about 1 year
Nitin Dinkarrai Vyas
Nitin Dinkarrai Vyas
Director
for over 23 years
Vinayak Patil
Vinayak Patil
Director/Designated Partner
for about 24 years
Dave Ambrish Gunvantrai
Dave Ambrish Gunvantrai
Director/Designated Partner
for about 3 years
Gunvantray Dave
Gunvantray Dave
Director/Designated Partner
for 11 months
Ansuyaben Gunvantray Dave
Ansuyaben Gunvantray Dave
Director/Designated Partner
for about 24 years
Pranav Gunvantray Dave
Pranav Gunvantray Dave
Director/Designated Partner
for about 5 years

Past Directors

Bhagwandas Phabiomal Ghanshani
Bhagwandas Phabiomal Ghanshani
Director
over 29 years ago

Charges

39 Crore
25 July 2017
Kotak Mahindra Bank Limited
20 Crore
23 May 2017
Kotak Mahindra Bank Limited
18 Crore
10 August 2015
State Bank Of Bikaner And Jaipur
3 Lak
15 July 2015
State Bank Of Bikaner And Jaipur
7 Lak
29 August 2016
State Bank Of Bikaner & Jaipur
3 Crore
22 March 2013
State Bank Of Bikaner & Jaipur
4 Crore
24 May 2013
State Bank Of Bikaner & Jaipur
3 Crore
27 February 2012
Religare Finvest Limited
2 Crore
13 August 2010
Indusind Bank Ltd.
5 Crore
15 November 2010
Indusind Bank Ltd.
5 Crore
14 September 2009
Citibank N. A.
2 Crore
24 July 2006
State Bank Of Saurashtra
3 Crore
02 November 2007
State Bank Of Saurashtra
3 Crore
07 September 2005
Oriental Bank Of Cemmerce
3 Crore
24 August 2005
Oriental Bank Of Cemmerce
2 Crore
23 August 2005
Oriental Bank Of Cemmerce
2 Crore
23 August 2005
Oriental Bank Of Cemmerce
30 Lak
01 September 2023
Others
0
23 May 2017
Others
0
22 March 2013
Others
0
25 July 2017
Others
0
29 August 2016
Others
0
24 May 2013
Others
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 November 2010
Indusind Bank Ltd.
0
14 September 2009
Citibank N. A.
0
24 July 2006
State Bank Of Saurashtra
0
13 August 2010
Indusind Bank Ltd.
0
24 August 2005
Oriental Bank Of Cemmerce
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 July 2015
State Bank Of Bikaner And Jaipur
0
07 September 2005
Oriental Bank Of Cemmerce
0
10 August 2015
State Bank Of Bikaner And Jaipur
0
02 November 2007
State Bank Of Saurashtra
0
27 February 2012
Religare Finvest Limited
0
14 December 2023
Others
0
01 September 2023
Others
0
23 May 2017
Others
0
22 March 2013
Others
0
29 August 2016
Others
0
25 July 2017
Others
0
24 May 2013
Others
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 November 2010
Indusind Bank Ltd.
0
14 September 2009
Citibank N. A.
0
24 July 2006
State Bank Of Saurashtra
0
13 August 2010
Indusind Bank Ltd.
0
24 August 2005
Oriental Bank Of Cemmerce
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 July 2015
State Bank Of Bikaner And Jaipur
0
07 September 2005
Oriental Bank Of Cemmerce
0
10 August 2015
State Bank Of Bikaner And Jaipur
0
02 November 2007
State Bank Of Saurashtra
0
27 February 2012
Religare Finvest Limited
0

Documents

Form DPT-3-25012021-signed
Form MSME FORM I-30092020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019

Frequently Asked Questions

When was the Wilson green industries private limited incorporated?

The Wilson green industries private limited was incorporated with ROC on 04 May 1995 as .

Where has the Wilson green industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025741.

What is the E-filing status of the company?

The status of Wilson green industries private limited is Active.

Number of Key Management personnel of the Wilson green industries private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wilson green industries private limited?

The appointed directors in the company are:

  • Gunvantray dave
  • Nitin dinkarrai vyas
  • Dave ambrish gunvantrai
  • Rahulsingh santsingh kshatriya
  • Pranav gunvantray dave
  • Ansuyaben gunvantray dave
  • Vinayak patil
  • Bhagwandas phabiomal ghanshani