Company Information

CIN
U70101MP2013PTC030020
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Shishir Saxena
Shishir Saxena
Director
for almost 12 years
Neha Dubey
Neha Dubey
Director
for almost 12 years
Mukesh Hajela
Mukesh Hajela
Director/Designated Partner
for almost 2 years
Jeetendra Choudhary
Jeetendra Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Subodh Saxena
Subodh Saxena
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019

Frequently Asked Questions

What is the date of Wonderful creations & solutions private limited incorporation?

Incorporation date of the company is 08 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Wonderful creations & solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeetendra choudhary
  • Mukesh hajela
  • Neha dubey
  • Shishir saxena
  • Subodh saxena