Company Information

CIN
U92100MH1997PTC107787
Status
Date of Incorporation
05 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
29,070,970
Authorised Capital
33,000,000

Directors

Utsav Parekh
Utsav Parekh
Nominee Director
for almost 8 years
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Nominee Director
for over 14 years
Anumod Sharma
Anumod Sharma
Director
for about 14 years
Parveen Sharma
Parveen Sharma
Director/Designated Partner
for about 14 years

Past Directors

Andre Timmins
Andre Timmins
Whole Time Director
over 5 years ago
Dinesh Kumar
Dinesh Kumar
Cfo(kmp)
over 11 years ago
Ashri Agarwal
Ashri Agarwal
Company Secretary
over 15 years ago
Sabbas Winifred Joseph
Sabbas Winifred Joseph
Director
over 27 years ago
Viraf Sarkari
Viraf Sarkari
Director
over 27 years ago

Charges

75 Crore
31 May 2019
New India Co-op Bank Limited
3 Crore
02 August 2018
Hdfc Bank Limited
4 Lak
16 February 2018
Daimler Financial Services India Private Limited
97 Lak
11 December 2017
Daimler Financial Services India Private Limited
82 Lak
29 October 2017
Toyota Financial Services India Limited
23 Lak
29 October 2017
Toyota Financial Services India Limited
23 Lak
16 September 2017
Bmw India Financial Services Private Limited
62 Lak
15 March 2017
The Saraswat Co-operative Bank Limited
17 Lak
30 December 2016
Toyota Financial Services India Limited
8 Lak
19 November 2016
Icici Bank Limited
22 Lak
30 January 2016
Axis Bank Limited
14 Lak
26 May 2012
New India Co-op Bank Limited
24 Crore
08 December 2010
Axis Bank Ltd.
25 Crore
06 November 2009
Punjab National Bank
10 Crore
24 July 2009
Punjab National Bank
10 Crore
27 October 2016
Axis Bank Limited
8 Lak
31 July 2014
Axis Bank Limited
9 Lak
18 April 2016
Kotak Mahindra Prime Limited
12 Lak
21 February 2015
Axis Bank Limited
15 Lak
11 February 2015
Toyota Financial Services India Limited
8 Lak
24 January 2013
Axis Bank Limited
5 Lak
10 February 2017
The Saraswat Co-operative Bank Limited
22 Lak
27 August 2012
Kotak Mahindra Prime Limited
22 Lak
28 June 2013
Axis Bank Ltd.
15 Crore
19 February 2013
Axis Bank Ltd.
14 Crore
26 June 2009
Idbi Bank Limited
41 Crore
24 March 2012
Axis Bank Ltd.
3 Crore
14 July 2009
Caparo Financial Solutions Limited
1 Crore
24 March 2007
Citi Bank N.a.
12 Crore
29 September 2000
Bank Of India
2 Crore
09 September 2021
Axis Bank Limited
7 Lak
31 May 2019
Others
0
26 May 2012
Others
0
11 February 2015
Toyota Financial Services India Limited
0
10 February 2017
Others
0
15 March 2017
Others
0
09 September 2021
Axis Bank Limited
0
29 October 2017
Others
0
18 April 2016
Others
0
11 December 2017
Others
0
16 February 2018
Others
0
02 August 2018
Hdfc Bank Limited
0
19 November 2016
Others
0
27 October 2016
Axis Bank Limited
0
16 September 2017
Others
0
29 October 2017
Others
0
30 January 2016
Axis Bank Limited
0
21 February 2015
Axis Bank Limited
0
31 July 2014
Axis Bank Limited
0
28 June 2013
Axis Bank Ltd.
0
24 March 2012
Axis Bank Ltd.
0
06 November 2009
Punjab National Bank
0
24 March 2007
Citi Bank N.a.
0
27 August 2012
Kotak Mahindra Prime Limited
0
24 January 2013
Axis Bank Limited
0
19 February 2013
Axis Bank Ltd.
0
14 July 2009
Caparo Financial Solutions Limited
0
08 December 2010
Axis Bank Ltd.
0
30 December 2016
Others
0
24 July 2009
Punjab National Bank
0
26 June 2009
Idbi Bank Limited
0
29 September 2000
Bank Of India
0
31 May 2019
Others
0
26 May 2012
Others
0
11 February 2015
Toyota Financial Services India Limited
0
10 February 2017
Others
0
15 March 2017
Others
0
09 September 2021
Axis Bank Limited
0
29 October 2017
Others
0
18 April 2016
Others
0
11 December 2017
Others
0
16 February 2018
Others
0
02 August 2018
Hdfc Bank Limited
0
19 November 2016
Others
0
27 October 2016
Axis Bank Limited
0
16 September 2017
Others
0
29 October 2017
Others
0
30 January 2016
Axis Bank Limited
0
21 February 2015
Axis Bank Limited
0
31 July 2014
Axis Bank Limited
0
28 June 2013
Axis Bank Ltd.
0
24 March 2012
Axis Bank Ltd.
0
06 November 2009
Punjab National Bank
0
24 March 2007
Citi Bank N.a.
0
27 August 2012
Kotak Mahindra Prime Limited
0
24 January 2013
Axis Bank Limited
0
19 February 2013
Axis Bank Ltd.
0
14 July 2009
Caparo Financial Solutions Limited
0
08 December 2010
Axis Bank Ltd.
0
30 December 2016
Others
0
24 July 2009
Punjab National Bank
0
26 June 2009
Idbi Bank Limited
0
29 September 2000
Bank Of India
0
31 May 2019
Others
0
26 May 2012
Others
0
11 February 2015
Toyota Financial Services India Limited
0
10 February 2017
Others
0
15 March 2017
Others
0
09 September 2021
Axis Bank Limited
0
29 October 2017
Others
0
18 April 2016
Others
0
11 December 2017
Others
0
16 February 2018
Others
0
02 August 2018
Hdfc Bank Limited
0
19 November 2016
Others
0
27 October 2016
Axis Bank Limited
0
16 September 2017
Others
0
29 October 2017
Others
0
30 January 2016
Axis Bank Limited
0
21 February 2015
Axis Bank Limited
0
31 July 2014
Axis Bank Limited
0
28 June 2013
Axis Bank Ltd.
0
24 March 2012
Axis Bank Ltd.
0
06 November 2009
Punjab National Bank
0
24 March 2007
Citi Bank N.a.
0
27 August 2012
Kotak Mahindra Prime Limited
0
24 January 2013
Axis Bank Limited
0
19 February 2013
Axis Bank Ltd.
0
14 July 2009
Caparo Financial Solutions Limited
0
08 December 2010
Axis Bank Ltd.
0
30 December 2016
Others
0
24 July 2009
Punjab National Bank
0
26 June 2009
Idbi Bank Limited
0
29 September 2000
Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form CHG-4-06032021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form DPT-3-24122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-01102020-signed
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Instrument(s) of creation or modification of charge;-24082020
Evidence of cessation;-24082020

Frequently Asked Questions

When was the Wizcraft international entertainment private limited incorporated?

The Wizcraft international entertainment private limited was incorporated with ROC on 05 May 1997 as .

Where has the Wizcraft international entertainment private limited been incorporated?

The company was incorporated in Mumbai with registration number 107787.

What is the E-filing status of the company?

The status of Wizcraft international entertainment private limited is Under CIRP.

Number of Key Management personnel of the Wizcraft international entertainment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Wizcraft international entertainment private limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Anumod sharma
  • Parveen sharma
  • Utsav parekh
  • Viraf sarkari
  • Sabbas winifred joseph
  • Andre timmins
  • Ashri agarwal
  • Dinesh kumar