Company Information

CIN
U74899DL1994PLC057678
Status
Date of Incorporation
02 March 1994
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
29 September 2023
Paid Up Capital
52,500,700
Authorised Capital
300,000,000

Directors

Sanjay Madhukar Kolhatkar
Sanjay Madhukar Kolhatkar
Director
for almost 13 years
Mohammad Mohseneen
Mohammad Mohseneen
Director/Designated Partner
for over 1 year
Mohd Zaheer
Mohd Zaheer
Director/Designated Partner
for over 10 years
Khadija Hassan
Khadija Hassan
Director/Designated Partner
for over 1 year
Waseem Ahmad Khan
Waseem Ahmad Khan
Director/Designated Partner
for almost 13 years

Past Directors

Mumtaz Ahmad
Mumtaz Ahmad
Director
over 10 years ago
Azmat Khan
Azmat Khan
Additional Director
over 11 years ago
Shagufta Khan
Shagufta Khan
Additional Director
over 11 years ago
Prabhakar Balkrishana Gadgil
Prabhakar Balkrishana Gadgil
Director
about 15 years ago
Prakash Bhaskar Pillai
Prakash Bhaskar Pillai
Director
almost 26 years ago

Documents

Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form AOC-4(XBRL)-05112020_signed
Form 20B-04112020_signed
Optional Attachment-(1)-03112020
Annual return as per schedule V of the Companies Act,1956-03112020
XBRL document in respect of balance sheet 03112020 for the financial year ending on 31032014
XBRL document in respect of balance sheet 03112020 for the financial year ending on 31032013
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Wise infrastructure limited?

Incorporation date of the company is 02 March 1994 .

What is the state of the Wise infrastructure limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wise infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wise infrastructure limited?

Wise infrastructure limited has appointed 10 of directors.

Who are the appointed Directors in Wise infrastructure limited?

The appointed directors in the company are:

  • Prabhakar balkrishana gadgil
  • Waseem ahmad khan
  • Shagufta khan
  • Sanjay madhukar kolhatkar
  • Khadija hassan
  • Mohd zaheer
  • Prakash bhaskar pillai
  • Azmat khan
  • Mumtaz ahmad
  • Mohammad mohseneen