Company Information

CIN
U25200WB2001PTC093297
Status
Date of Incorporation
12 June 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Murarka
Amit Murarka
Director/Designated Partner
for over 1 year
Ram Awatar Poddar
Ram Awatar Poddar
Beneficial Owner
for over 5 years
Aditya Poddar
Aditya Poddar
Director/Designated Partner
for over 1 year
Rajesh Poddar
Rajesh Poddar
Director/Designated Partner
for almost 15 years
Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
for about 1 year

Past Directors

Akshat Poddar
Akshat Poddar
Director
almost 2 years ago

Charges

5 Crore
09 October 2018
Karnataka Bank Ltd.
5 Crore
16 June 2020
Karnataka Bank Ltd.
50 Lak
16 June 2020
Karnataka Bank Ltd.
0
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
09 October 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17062020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30072019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016

Frequently Asked Questions

What is the date on which the Wonder rexine private limited incorporated?

Wonder rexine private limited was incorporated on 12 June 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wonder rexine private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wonder rexine private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wonder rexine private limited?

6 of directors are associated with the company.