Company Information

CIN
U74999MH2014FTC255905
Status
Date of Incorporation
07 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,458,950
Authorised Capital
10,000,000

Directors

James David Zwiers
James David Zwiers
Director
for about 1 year

Past Directors

Selvaraj Anton Ananth Machado
Selvaraj Anton Ananth Machado
Additional Director
over 1 year ago
Nicholas Paul Ottenwess
Nicholas Paul Ottenwess
Director
over 10 years ago
Mohammad Wasim Haidry
Mohammad Wasim Haidry
Director
over 10 years ago

Charges

2 Lak
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Form SH-7-04062020-signed
Optional Attachment-(1)-02062020
Altered memorandum of assciation;-02062020
Copy of the resolution for alteration of capital;-02062020
Optional Attachment-(2)-02062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed

Frequently Asked Questions

When was the Wolverine worldwide brands private limited incorporated?

The Wolverine worldwide brands private limited was incorporated with ROC on 07 July 2014 as .

Where has the Wolverine worldwide brands private limited been incorporated?

The company was incorporated in Mumbai with registration number 255905.

What is the E-filing status of the company?

The status of Wolverine worldwide brands private limited is Active.

Number of Key Management personnel of the Wolverine worldwide brands private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wolverine worldwide brands private limited?

The appointed directors in the company are:

  • James david zwiers
  • Mohammad wasim haidry
  • Nicholas paul ottenwess
  • Selvaraj anton ananth machado