Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
62,500,000

Directors

Ritu Sanjay Chhabria
Ritu Sanjay Chhabria
Individual Promoter
for over 5 years
Anil Nandlal Chhabria
Anil Nandlal Chhabria
Director/Designated Partner
for almost 2 years
Satyan Gopaldas Tandon
Satyan Gopaldas Tandon
Director
for over 11 years
Sanjay Rajkumar Chhabriaa
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
for over 2 years

Past Directors

Rajkumar Kandaswamy
Rajkumar Kandaswamy
Director
over 11 years ago

Charges

200 Crore
29 November 2018
Idbi Trusteeship Services Limited
200 Crore
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Directors report as per section 134(3)-13012020
Copy of resolution passed by the company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Form ADT-1-18022019_signed
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Copy of resolution passed by the company-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019

Frequently Asked Questions

When was the Wizard infracon private limited incorporated?

The Wizard infracon private limited was incorporated with ROC on 23 May 2013 as .

Where has the Wizard infracon private limited been incorporated?

The company was incorporated in Mumbai with registration number 243523.

What is the E-filing status of the company?

The status of Wizard infracon private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Wizard infracon private limited?

The appointed directors in the company are:

  • Sanjay rajkumar chhabriaa
  • Satyan gopaldas tandon
  • Ritu sanjay chhabria
  • Rajkumar kandaswamy
  • Anil nandlal chhabria