Company Information

CIN
Status
Date of Incorporation
14 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jhanvi Rajendra Salot
Jhanvi Rajendra Salot
Director/Designated Partner
for about 1 year

Past Directors

Parth Rajendra Salot
Parth Rajendra Salot
Director
almost 10 years ago
Hema Rajendra Salot
Hema Rajendra Salot
Director
almost 14 years ago
Batukalal Tribhuvandas Salot
Batukalal Tribhuvandas Salot
Director
over 29 years ago
Rajendra Himatlal Salot
Rajendra Himatlal Salot
Director
over 29 years ago

Charges

30 Crore
16 August 2016
Ft Projects Limited
30 Crore
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0

Documents

Form DPT-3-24122020_signed
Form INC-22-28092020_signed
Copy of board resolution authorizing giving of notice-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28092020
Form DPT-3-10062020-signed
Form ADT-1-19032020_signed
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Optional Attachment-(1)-19032020
Form ADT-1-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Wilson real estate and securities private limited incorporation?

Incorporation date of the company is 14 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Wilson real estate and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra himatlal salot
  • Hema rajendra salot
  • Batukalal tribhuvandas salot
  • Parth rajendra salot
  • Jhanvi rajendra salot