Company Information

CIN
U45400DL1996PTC080449
Status
Date of Incorporation
18 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,995,800
Authorised Capital
5,000,000

Directors

Jaishree Sharma
Jaishree Sharma
Director/Designated Partner
for 11 months
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for 11 months
Konath Vijaykumar Kannampilly
Konath Vijaykumar Kannampilly
Director/Designated Partner
for about 12 years
Noshir Minoo Jalnawala
Noshir Minoo Jalnawala
Director/Designated Partner
for about 12 years
Sarita Jain
Sarita Jain
Director/Designated Partner
for over 28 years
Jugal Kishor Jain
Jugal Kishor Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

28 Crore
11 February 2013
Kotak Mahindra Bank Limited
3 Crore
04 December 1997
Icici Bank Limited
17 Crore
04 December 1997
Kotak Mahindra Bank Ltd.
7 Crore
04 December 1997
Icici Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Icici Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Icici Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
11 February 2013
Kotak Mahindra Bank Limited
0

Documents

Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors? report as per section 134(3)-15072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15072020
Form AOC-4-15072020_signed
Form AOC-4 additional attachment-15072020_signed
Form MGT-7-15072020_signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Form 66-20042018_signed
Form 20B-16042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042018
Annual return as per schedule V of the Companies Act,1956-11042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018

Frequently Asked Questions

What is the incorporation date of the Wisdom buildcon private limited?

Incorporation date of the company is 18 July 1996 .

What is the state of the Wisdom buildcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wisdom buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wisdom buildcon private limited?

Wisdom buildcon private limited has appointed 6 of directors.

Who are the appointed Directors in Wisdom buildcon private limited?

The appointed directors in the company are:

  • Noshir minoo jalnawala
  • Konath vijaykumar kannampilly
  • Jugal kishor jain
  • Sarita jain
  • Pradeep kumar
  • Jaishree sharma