Company Information

CIN
U45102MH2001PTC131576
Status
Date of Incorporation
12 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Bakliwal
Seema Bakliwal
Director/Designated Partner
for about 1 year
Sanjay Kumar Parasmal Bakliwal
Sanjay Kumar Parasmal Bakliwal
Director/Designated Partner
for about 7 years

Past Directors

Bindu Mary Stephens
Bindu Mary Stephens
Director
over 23 years ago
Malcolm Jeevan Stephens
Malcolm Jeevan Stephens
Director
over 23 years ago

Documents

Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-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 MGT-6-05042019_signed
Form DIR-12-03042019_signed
Optional Attachment-(1)-30032019
-30032019
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(3)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed

Frequently Asked Questions

When was the Wonderkids india private limited incorporated?

The Wonderkids india private limited was incorporated with ROC on 12 April 2001 as .

Where has the Wonderkids india private limited been incorporated?

The company was incorporated in Mumbai with registration number 131576.

What is the E-filing status of the company?

The status of Wonderkids india private limited is Active.

Number of Key Management personnel of the Wonderkids india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wonderkids india private limited?

The appointed directors in the company are:

  • Malcolm jeevan stephens
  • Bindu mary stephens
  • Seema bakliwal
  • Sanjay kumar parasmal bakliwal