Company Information

CIN
U51900MH1997PTC105443
Status
Date of Incorporation
28 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,000
Authorised Capital
1,000,000

Directors

Vanshika Parag Shah
Vanshika Parag Shah
Director/Designated Partner
for about 7 years
Amishi Parag Shah
Amishi Parag Shah
Director
for over 10 years
Satya Parag Shah
Satya Parag Shah
Director
for over 10 years
Parag Manubhai Shah
Parag Manubhai Shah
Director
for over 1 year
Renukaben Mahendra Gandhi
Renukaben Mahendra Gandhi
Director
for over 27 years
Mahendra Ramanlal Gandhi
Mahendra Ramanlal Gandhi
Managing Director
for over 27 years
Pallavi Arvind Parikh
Pallavi Arvind Parikh
Director
for about 25 years

Past Directors

Charges

0
05 August 1998
Tektile Traders Co. Op. Bank Ltd.
2 Lak
04 July 2017
Yes Bank Limited
52 Lak
04 July 2017
Yes Bank Limited
52 Lak
04 July 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
05 August 1998
Tektile Traders Co. Op. Bank Ltd.
0
04 July 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
05 August 1998
Tektile Traders Co. Op. Bank Ltd.
0

Documents

Form ADT-1-10122020_signed
Form DPT-3-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form CHG-4-26092019_signed

Frequently Asked Questions

What is the date on which the Wist mrg merchandising private limited incorporated?

Wist mrg merchandising private limited was incorporated on 28 January 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wist mrg merchandising private limited compliant?

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

What is the number of directors associated with Wist mrg merchandising private limited?

7 of directors are associated with the company.

What is the number of directors associated with Wist mrg merchandising private limited?

7 of directors are associated with the company.