Company Information

CIN
Status
Date of Incorporation
12 June 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Gouri Ninad Mate
Gouri Ninad Mate
Director
for over 6 years
Ninad Vishnu Mate
Ninad Vishnu Mate
Managing Director
for over 1 year
Suresh Pingale
Suresh Pingale
Director
for over 35 years

Past Directors

Diwakar Vishnu Kulkarni
Diwakar Vishnu Kulkarni
Director
over 35 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form AOC-4-26102020_signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of depositors-04042019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Wise investments pvt ltd incorporation?

Incorporation date of the company is 12 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wise investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ninad vishnu mate
  • Gouri ninad mate
  • Suresh pingale
  • Diwakar vishnu kulkarni