Company Information

CIN
U27203WB1995PTC073491
Status
Date of Incorporation
14 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Sneha Banthia
Sneha Banthia
Director
for over 23 years
Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Kumar Jha
Ashutosh Kumar Jha
Director
about 7 years ago
Rahul Shroff
Rahul Shroff
Director
almost 12 years ago

Charges

11 Crore
08 July 2019
Idfc First Bank Limited
5 Crore
24 December 2018
Icici Bank Limited
35 Lak
28 August 2018
Reliance Home Finance Limited
1 Crore
07 June 2016
Indian Overseas Bank
2 Crore
30 September 2012
Icici Bank Limited
2 Crore
05 November 2009
Indian Overseas Bank
2 Crore
30 April 2012
Hdb Financial Services Limited
22 Lak
15 September 2007
Indiabulls Housing Finance Limited
2 Crore
08 July 2019
Others
0
24 December 2018
Others
0
28 August 2018
Others
0
05 November 2009
Indian Overseas Bank
0
07 June 2016
Indian Overseas Bank
0
30 September 2012
Icici Bank Limited
0
15 September 2007
Indiabulls Housing Finance Limited
0
30 April 2012
Hdb Financial Services Limited
0
08 July 2019
Others
0
24 December 2018
Others
0
28 August 2018
Others
0
05 November 2009
Indian Overseas Bank
0
07 June 2016
Indian Overseas Bank
0
30 September 2012
Icici Bank Limited
0
15 September 2007
Indiabulls Housing Finance Limited
0
30 April 2012
Hdb Financial Services Limited
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-28122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-01012020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-12122019-signed
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212

Frequently Asked Questions

When was the Wizard enterprises private limited incorporated?

The Wizard enterprises private limited was incorporated with ROC on 14 August 1995 as .

Where has the Wizard enterprises private limited been incorporated?

The company was incorporated in Kolkata with registration number 073491.

What is the E-filing status of the company?

The status of Wizard enterprises private limited is Active.

Number of Key Management personnel of the Wizard enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wizard enterprises private limited?

The appointed directors in the company are:

  • Sidharth banthia
  • Sneha banthia
  • Rahul shroff
  • Ashutosh kumar jha