Company Information

CIN
U45203TN2007PTC062476
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Ganesh .
Ganesh .
Additional Director
over 9 years ago
Baskar .
Baskar .
Additional Director
over 12 years ago
Karthikeyan Kumaravel
Karthikeyan Kumaravel
Director
about 14 years ago
Satyaki Praharaj
Satyaki Praharaj
Director
almost 18 years ago

Charges

36 Crore
27 February 2013
Dhanlaxmi Bank Limited
10 Crore
18 January 2013
Ifci Venture Capital Funds Limited
20 Crore
04 January 2013
State Bank Of Mauritius Limited
6 Crore
27 September 2010
Development Credit Bank Limited
30 Crore
16 September 2008
Uco Bank
12 Crore
26 September 2007
Indian Overseas Bank
45 Crore
26 September 2007
Indian Overseas Bank
0
04 January 2013
State Bank Of Mauritius Limited
0
18 January 2013
Ifci Venture Capital Funds Limited
0
27 February 2013
Dhanlaxmi Bank Limited
0
16 September 2008
Uco Bank
0
27 September 2010
Development Credit Bank Limited
0
26 September 2007
Indian Overseas Bank
0
04 January 2013
State Bank Of Mauritius Limited
0
18 January 2013
Ifci Venture Capital Funds Limited
0
27 February 2013
Dhanlaxmi Bank Limited
0
16 September 2008
Uco Bank
0
27 September 2010
Development Credit Bank Limited
0
26 September 2007
Indian Overseas Bank
0
04 January 2013
State Bank Of Mauritius Limited
0
18 January 2013
Ifci Venture Capital Funds Limited
0
27 February 2013
Dhanlaxmi Bank Limited
0
16 September 2008
Uco Bank
0
27 September 2010
Development Credit Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4(XBRL)-18032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copy of board resolution authorizing giving of notice-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
List of share holders, debenture holders;-24112017

Frequently Asked Questions

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

Incorporation date of the company is 22 February 2007 .

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

The state in which company is incorporated is Chennai.

What is the Wisdom constructions private limited status with MCA?

The company status as per MCA is Active.

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

Wisdom constructions private limited has appointed 4 of directors.

Who are the appointed Directors in Wisdom constructions private limited?

The appointed directors in the company are:

  • Baskar .
  • Karthikeyan kumaravel
  • Satyaki praharaj
  • Ganesh .