Company Information

CIN
Status
Date of Incorporation
26 February 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ved Pal
Ved Pal
Director/Designated Partner
for about 2 years
Piyush Rose
Piyush Rose
Director/Designated Partner
for over 1 year
Amar Pal
Amar Pal
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form INC-22-29122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Optional Attachment-(1)-29122022
Copy of board resolution authorizing giving of notice-29122022
Copies of the utility bills as mentioned above (not older than two months)-29122022
Form MGT-14-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form DIR-12-19122022_signed
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Declaration by first director-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Optional Attachment-(3)-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Form MGT-7A-19102022

Frequently Asked Questions

What is the date of Wissmo agventure private limited incorporation?

Incorporation date of the company is 26 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 3.

Wissmo agventure private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved pal
  • Amar pal
  • Piyush rose