Company Information

CIN
L74140DL1991PLC046609
Status
Date of Incorporation
03 December 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,501,000
Authorised Capital
500,000,000

Directors

Devendra Kumar Singh
Devendra Kumar Singh
Manager/Secretary
for over 1 year
Bhawna Sharma
Bhawna Sharma
Director/Designated Partner
for about 10 years
Rakesh Rampal
Rakesh Rampal
Director/Designated Partner
for almost 26 years
Kolluru Venkata Surya Prakash
Kolluru Venkata Surya Prakash
Director/Designated Partner
for over 19 years

Past Directors

Tejpal Singh Chowdhury
Tejpal Singh Chowdhury
Director
about 16 years ago
Surinder Kumar Soni
Surinder Kumar Soni
Director
almost 19 years ago
Amar Nath Mittal
Amar Nath Mittal
Director
over 23 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
almost 30 years ago

Charges

0
07 July 2005
Punjab National Bank
95 Lak
31 July 1996
Canara Bank
40 Lak
31 July 1996
Canara Bank
10 Lak
07 July 2005
Punjab National Bank
0
31 July 1996
Canara Bank
0
31 July 1996
Canara Bank
0
07 July 2005
Punjab National Bank
0
31 July 1996
Canara Bank
0
31 July 1996
Canara Bank
0

Documents

Form ADT-3-25122019_signed
Resignation letter-25122019
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form MGT-15-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-18092019
Notice of resignation;-02082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019

Frequently Asked Questions

When was the Wisec global limited incorporated?

The Wisec global limited was incorporated with ROC on 03 December 1991 as .

Where has the Wisec global limited been incorporated?

The company was incorporated in Delhi with registration number 046609.

What is the E-filing status of the company?

The status of Wisec global limited is Active.

Number of Key Management personnel of the Wisec global limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wisec global limited?

The appointed directors in the company are:

  • Surinder kumar soni
  • Ashok kumar mittal
  • Devendra kumar singh
  • Rakesh rampal
  • Kolluru venkata surya prakash
  • Tejpal singh chowdhury
  • Bhawna sharma
  • Amar nath mittal