Company Information

CIN
U51909DL2012PTC235945
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
3,660,000
Authorised Capital
10,000,000

Directors

Anshul Jain
Anshul Jain
Director
for about 10 years
Satish Tyagi Chand
Satish Tyagi Chand
Director/Designated Partner
for over 7 years
Rajesh Paliwal
Rajesh Paliwal
Manager
for over 8 years

Past Directors

Sneh Lata .
Sneh Lata .
Director
over 8 years ago
Tushar Jain
Tushar Jain
Additional Director
almost 11 years ago
Manish Bhardiwaj
Manish Bhardiwaj
Director
over 12 years ago
Mohan Singh Chauhan
Mohan Singh Chauhan
Director
over 12 years ago

Charges

2 Crore
12 March 2015
Canara Bank
2 Crore
24 February 2015
Canara Bank
11 Lak
24 February 2015
Canara Bank
0
12 March 2015
Canara Bank
0
24 February 2015
Canara Bank
0
12 March 2015
Canara Bank
0
24 February 2015
Canara Bank
0
12 March 2015
Canara Bank
0

Documents

Proof of dispatch-28062017
Letter of appointment;-28062017
Notice of resignation filed with the company-28062017
Acknowledgement received from company-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Evidence of cessation;-28062017
Form DIR-11-28062017_signed
Form DIR-12-28062017_signed
Proof of dispatch-24062017
Notice of resignation filed with the company-24062017
Acknowledgement received from company-24062017
Evidence of cessation;-24062017
Form DIR-12-24062017_signed
Form DIR-11-24062017_signed
Form DIR-12-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Letter of appointment;-22062017
Proof of dispatch-19012017
Letter of appointment;-19012017
Form DIR-11-19012017_signed

Frequently Asked Questions

What is the incorporation date of the Wonder overseas private limited?

Incorporation date of the company is 16 May 2012 .

What is the state of the Wonder overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wonder overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wonder overseas private limited?

Wonder overseas private limited has appointed 7 of directors.

Who are the appointed Directors in Wonder overseas private limited?

The appointed directors in the company are:

  • Anshul jain
  • Mohan singh chauhan
  • Rajesh paliwal
  • Tushar jain
  • Satish tyagi chand
  • Sneh lata .
  • Manish bhardiwaj