Company Information

CIN
U20296MH2012PTC230913
Status
Date of Incorporation
11 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
16,275,000
Authorised Capital
20,000,000

Directors

Durgesh Hiralal Patel
Durgesh Hiralal Patel
Director/Designated Partner
for about 5 years
Jitendra Ambalal Patel
Jitendra Ambalal Patel
Director/Designated Partner
for about 5 years
Narendra Gopalbhai Patel
Narendra Gopalbhai Patel
Director/Designated Partner
for about 5 years
Mahesh Shantilal Patel
Mahesh Shantilal Patel
Director/Designated Partner
for about 5 years
Jaswant Kumar Ambalal Patel
Jaswant Kumar Ambalal Patel
Director
for over 1 year

Past Directors

Rajesh Chandulal Patel
Rajesh Chandulal Patel
Additional Director
over 12 years ago
Bharat Dayalal Patel
Bharat Dayalal Patel
Additional Director
over 12 years ago
Gulab Premjibhai Patel
Gulab Premjibhai Patel
Director
over 12 years ago

Charges

0
31 October 2013
State Bank Of Travancore
8 Crore
31 October 2013
State Bank Of Travancore
0
31 October 2013
State Bank Of Travancore
0
31 October 2013
State Bank Of Travancore
0

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Auditor?s certificate-07122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form DPT-3-15092020-signed
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

What is the date of Wisdom board private limited incorporation?

Incorporation date of the company is 11 May 2012 .

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 8.

Wisdom board private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulab premjibhai patel
  • Jaswant kumar ambalal patel
  • Bharat dayalal patel
  • Rajesh chandulal patel
  • Mahesh shantilal patel
  • Narendra gopalbhai patel
  • Jitendra ambalal patel
  • Durgesh hiralal patel