Company Information

CIN
Status
Date of Incorporation
17 December 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,992,000
Authorised Capital
10,000,000

Directors

Anu Jhunjhunwala
Anu Jhunjhunwala
Director/Designated Partner
for over 1 year
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
for over 1 year

Past Directors

Suresh Kumar Singhania
Suresh Kumar Singhania
Director Appointed In Casual Vacancy
almost 4 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Director
over 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-26092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018

Frequently Asked Questions

What is the date on which the Wisdom holdings pvt.ltd. incorporated?

Wisdom holdings pvt.ltd. was incorporated on 17 December 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wisdom holdings pvt.ltd. compliant?

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

What is the number of directors associated with Wisdom holdings pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Wisdom holdings pvt.ltd.?

5 of directors are associated with the company.