Company Information
CIN
Status
Date of Incorporation
05 May 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Utsav Parekh
Nominee Director
about 8 years ago
about 8 years ago
Parveen Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Anumod Sharma
Director
over 14 years ago
over 14 years ago
Mehul Chinubhai Choksi
Nominee Director
over 14 years ago
over 14 years ago
Past Directors
Andre Timmins
Whole Time Director
almost 6 years ago
almost 6 years ago
Dinesh Kumar
Cfo(kmp)
almost 12 years ago
almost 12 years ago
Ashri Agarwal
Company Secretary
almost 16 years ago
almost 16 years ago
Sabbas Winifred Joseph
Director
over 27 years ago
over 27 years ago
Viraf Sarkari
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Events And Award Shows
View +129 more Brands for Wizcraft International Entertainment Private Limited.
Charges
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
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020