Company Information

CIN
U51900MH1991PTC064274
Status
Date of Incorporation
02 December 1991
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
5,100,000
Authorised Capital
50,000,000

Directors

Prithviraj Somchand Parikh
Prithviraj Somchand Parikh
Director/Designated Partner
for over 1 year

Past Directors

Harsh Prithviraj Parikh
Harsh Prithviraj Parikh
Additional Director
almost 9 years ago
Aditya Prithviraj Parikh
Aditya Prithviraj Parikh
Additional Director
almost 9 years ago
Radhakrishana Parakkat K Menon
Radhakrishana Parakkat K Menon
Director
almost 18 years ago

Charges

12 Crore
28 November 2007
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
8 Crore
19 September 2005
The Cosmos Co- Op. Bank Ltd.
4 Crore
19 September 2005
The Cosmos Co- Op. Bank Ltd.
0
28 November 2007
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
19 September 2005
The Cosmos Co- Op. Bank Ltd.
0
28 November 2007
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016

Frequently Asked Questions

What is the date on which the Wist overseas private limited incorporated?

Wist overseas private limited was incorporated on 02 December 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wist overseas 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 overseas private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.