Company Information

CIN
Status
Date of Incorporation
30 July 2010
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
4,883,350
Authorised Capital
5,000,000

Directors

Nisha Bansal
Nisha Bansal
Director
for almost 8 years
Vinay Bansal
Vinay Bansal
Director
for almost 8 years
Ajay Singh
Ajay Singh
Director
for almost 6 years
Anil Kumar Sharma
Anil Kumar Sharma
Director
for almost 6 years
Rahis Khan
Rahis Khan
Director/Designated Partner
for over 3 years
Sachin Gaur
Sachin Gaur
Director/Designated Partner
for over 1 year

Past Directors

Monu .
Monu .
Director
over 8 years ago
Rohit .
Rohit .
Director
almost 9 years ago
Gopal Singh
Gopal Singh
Director
almost 9 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Director
almost 9 years ago
Bishan Lal Sharma
Bishan Lal Sharma
Additional Director
over 13 years ago
Virender Pal
Virender Pal
Director
over 14 years ago
Kishori Lal
Kishori Lal
Director
over 14 years ago

Documents

Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of dispatch-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Form DIR-11-11022019_signed
Evidence of cessation;-11022019
Interest in other entities;-11022019
Notice of resignation filed with the company-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Acknowledgement received from company-11022019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

When was the Wismore equity private limited incorporated?

The Wismore equity private limited was incorporated with ROC on 30 July 2010 as .

Where has the Wismore equity private limited been incorporated?

The company was incorporated in Delhi with registration number 206457.

What is the E-filing status of the company?

The status of Wismore equity private limited is Active.

Number of Key Management personnel of the Wismore equity private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Wismore equity private limited?

The appointed directors in the company are:

  • Kishori lal
  • Rajeev kumar jha
  • Bishan lal sharma
  • Virender pal
  • Monu .
  • Gopal singh
  • Rohit .
  • Nisha bansal
  • Vinay bansal
  • Ajay singh
  • Anil kumar sharma
  • Sachin gaur
  • Rahis khan