Company Information

CIN
U45200DL2011PTC224426
Status
Date of Incorporation
01 September 2011
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
800,000
Authorised Capital
1,000,000

Directors

Ziauddin Biswas
Ziauddin Biswas
Manager/Secretary
for about 12 years
Sushil Bubna
Sushil Bubna
Director/Designated Partner
for about 1 year
Lovesh Bubna
Lovesh Bubna
Director/Designated Partner
for about 13 years
Sarif Hossain
Sarif Hossain
Director/Designated Partner
for over 1 year
Abul Kalam
Abul Kalam
Director/Designated Partner
for about 12 years
Mustak Hossain
Mustak Hossain
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-05032021-signed
Form DPT-3-03082020-signed
Form MGT-14-05032020-signed
Form PAS-3-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(1)-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the date on which the Wise mate realtech private limited incorporated?

Wise mate realtech private limited was incorporated on 01 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wise mate realtech private limited compliant?

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

What is the number of directors associated with Wise mate realtech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wise mate realtech private limited?

6 of directors are associated with the company.