Company Information

CIN
U74899DL1993PTC052588
Status
Date of Incorporation
15 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,424,900
Authorised Capital
13,425,000

Directors

Arvind Kumar
Arvind Kumar
Director
for over 31 years
Anjali Maheshwari
Anjali Maheshwari
Director/Designated Partner
for over 6 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 30 years ago

Documents

Form ADT-1-06122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form AOC-4-30102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Frequently Asked Questions

What is the date of Wisdom exports private limited incorporation?

Incorporation date of the company is 15 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Wisdom exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar
  • Surinder kumar
  • Ajay kumar
  • Anjali maheshwari