Company Information

CIN
U17120MH2013PTC244922
Status
Date of Incorporation
28 June 2013
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
100,000

Directors

Dipak Dnyaneshwar Nyati
Dipak Dnyaneshwar Nyati
Director
for over 2 years
Kajal Swapnil Mandore
Kajal Swapnil Mandore
Director
for about 2 years

Past Directors

Mamta Dinesh Mandore
Mamta Dinesh Mandore
Director
over 11 years ago
Ranjana Mahendrakumar Mandore
Ranjana Mahendrakumar Mandore
Director
over 11 years ago

Charges

20 Crore
28 November 2014
Omkara Assets Reconstruction Private Limited
12 Crore
12 November 2013
Omkara Assets Reconstruction Private Limited
7 Crore
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0

Documents

Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-01072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Approval letter for extension of AGM;-29122018

Frequently Asked Questions

What is the date of Wisdom fabrics private limited incorporation?

Incorporation date of the company is 28 June 2013 .

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 4.

Wisdom fabrics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjana mahendrakumar mandore
  • Mamta dinesh mandore
  • Kajal swapnil mandore
  • Dipak dnyaneshwar nyati