Company Information

CIN
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
for almost 2 years
Vijay Kumar Jain
Vijay Kumar Jain
Director
for over 3 years
Ajit Kumar Jain
Ajit Kumar Jain
Director
for almost 18 years
Pawan Kumar Jain
Pawan Kumar Jain
Director
for almost 18 years

Past Directors

Hemant Agarwal
Hemant Agarwal
Director
over 18 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
over 18 years ago
Shiv Kumar Bhutoria
Shiv Kumar Bhutoria
Director
over 18 years ago

Charges

16 Crore
09 January 2013
Standard Chartered Bank
16 Crore
13 December 2010
Syndicate Bank
2 Crore
22 April 2022
Hdfc Bank Limited
0
09 January 2013
Standard Chartered Bank
0
13 December 2010
Syndicate Bank
0
22 April 2022
Hdfc Bank Limited
0
09 January 2013
Standard Chartered Bank
0
13 December 2010
Syndicate Bank
0
22 April 2022
Hdfc Bank Limited
0
09 January 2013
Standard Chartered Bank
0
13 December 2010
Syndicate Bank
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form DPT-3-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed

Frequently Asked Questions

What is the date on which the Wonder tiles (p) ltd incorporated?

Wonder tiles (p) ltd was incorporated on 06 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wonder tiles (p) ltd compliant?

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

What is the number of directors associated with Wonder tiles (p) ltd?

7 of directors are associated with the company.

What is the number of directors associated with Wonder tiles (p) ltd?

7 of directors are associated with the company.