Company Information

CIN
Status
Date of Incorporation
05 April 1984
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
1,000,000
Authorised Capital
5,000,000

Directors

Vikas Rathi
Vikas Rathi
Director
for about 21 years
Santanu Sinha
Santanu Sinha
Director/Designated Partner
for over 2 years
Vithal Das Mall
Vithal Das Mall
Company Secretary
for about 3 years
Vinod Singh
Vinod Singh
Director/Designated Partner
for over 1 year
Subhas Sinha
Subhas Sinha
Director/Designated Partner
for almost 35 years

Past Directors

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016

Frequently Asked Questions

When was the Wise electronics private limited incorporated?

The Wise electronics private limited was incorporated with ROC on 05 April 1984 as .

Where has the Wise electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 017881.

What is the E-filing status of the company?

The status of Wise electronics private limited is Active.

Number of Key Management personnel of the Wise electronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wise electronics private limited?

The appointed directors in the company are:

  • Vikas rathi
  • Subhas sinha
  • Santanu sinha
  • Vinod singh
  • Vithal das mall