Company Information

CIN
U67120MH1991PTC060951
Status
Date of Incorporation
26 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
551,200
Authorised Capital
600,000

Directors

Lata Shivkumar Achharya
Lata Shivkumar Achharya
Director
for 11 months
Shivkumar Chatrumal Achharya
Shivkumar Chatrumal Achharya
Director
for over 33 years

Past Directors

Charges

9 Crore
29 August 2014
Bajaj Finance Limited
9 Crore
29 June 2013
Standard Chartered Bank
2 Crore
10 December 2010
State Bank Of India
2 Crore
10 December 2010
State Bank Of India
0
29 August 2014
Bajaj Finance Limited
0
29 June 2013
Standard Chartered Bank
0
10 December 2010
State Bank Of India
0
29 August 2014
Bajaj Finance Limited
0
29 June 2013
Standard Chartered Bank
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-05112019-signed
Form DPT-3-29102019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-15082018
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed

Frequently Asked Questions

What is the date on which the Wisdom holdings private limited incorporated?

Wisdom holdings private limited was incorporated on 26 March 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wisdom holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wisdom holdings private limited?

2 of directors are associated with the company.

What is the number of directors associated with Wisdom holdings private limited?

2 of directors are associated with the company.