Company Information

CIN
Status
Date of Incorporation
26 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mihir Pramod Jagtap
Mihir Pramod Jagtap
Director
for about 5 years
Annasaheb Ramhari Kurund
Annasaheb Ramhari Kurund
Director/Designated Partner
for over 3 years
Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director/Designated Partner
for over 1 year

Past Directors

Arya Vaibhav Joshi
Arya Vaibhav Joshi
Director
over 14 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-06112019-signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed

Frequently Asked Questions

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

Wisdom landmark private limited was incorporated on 26 August 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Wisdom landmark 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 landmark private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.