Company Information

CIN
U72900PN2013PTC148953
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Sarah George
Manju Sarah George
Director/Designated Partner
for 11 months
Krishna Shetty
Krishna Shetty
Director
for about 11 years

Past Directors

Kashinath Mahadeo Talekar
Kashinath Mahadeo Talekar
Additional Director
about 11 years ago
Satish Vishram Talekar
Satish Vishram Talekar
Director
about 11 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-20102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-30072019-signed
Form MGT-7-27062019_signed
Form AOC-4-22062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019

Frequently Asked Questions

What is the date of Wiznucleus software private limited incorporation?

Incorporation date of the company is 26 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Wiznucleus software private limited has appointed how many directors?

The appointed directors in the company are:

  • Kashinath mahadeo talekar
  • Satish vishram talekar
  • Krishna shetty
  • Manju sarah george