Company Information

CIN
U70102MH2013PTC243579
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Ashok Doulatram Dharmani
Ashok Doulatram Dharmani
Director
for over 10 years
Satyan Gopaldas Tandon
Satyan Gopaldas Tandon
Director
for over 11 years
Rajkumar Kandaswamy
Rajkumar Kandaswamy
Director
for over 11 years

Past Directors

Charges

0
25 June 2014
Punjab National Bank
60 Lak
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0
25 June 2014
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form MGT-7-10082018_signed
Form MGT-7-09082018_signed
Form AOC-4(XBRL)-09082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
List of share holders, debenture holders;-06082018
Copy of MGT-8-06082018
List of share holders, debenture holders;-04082018
Copy of MGT-8-04082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018
Form MGT-7-010116.OCT
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-151215.OCT
Form MGT-14-101215.PDF
Copy of resolution-101215.PDF
AoA - Articles of Association-101215.PDF
Optional Attachment 1-101215.PDF
Form ADT-1-041215.OCT

Frequently Asked Questions

What is the date of Wizard construction (india) private limited incorporation?

Incorporation date of the company is 24 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Wizard construction (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyan gopaldas tandon
  • Rajkumar kandaswamy
  • Ashok doulatram dharmani