Company Information

CIN
U67120TN1994PTC028586
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
308,000
Authorised Capital
700,000

Directors

. Kalvath
. Kalvath
Director/Designated Partner
for about 3 years

Past Directors

Sheik Mansoor Ali Shahul Hameed
Sheik Mansoor Ali Shahul Hameed
Additional Director
almost 4 years ago
Thiwan Mohideen .
Thiwan Mohideen .
Additional Director
over 4 years ago
Asuntha Fernando
Asuntha Fernando
Director
over 19 years ago
Mohamed Shahul Hameed Mohammed Haneefa
Mohamed Shahul Hameed Mohammed Haneefa
Director
about 30 years ago

Documents

Form DPT-3-21012021-signed
Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Interest in other entities;-25122020
Evidence of cessation;-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018

Frequently Asked Questions

When was the Wonderland estates private limited incorporated?

The Wonderland estates private limited was incorporated with ROC on 13 September 1994 as .

Where has the Wonderland estates private limited been incorporated?

The company was incorporated in Chennai with registration number 028586.

What is the E-filing status of the company?

The status of Wonderland estates private limited is Active.

Number of Key Management personnel of the Wonderland estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wonderland estates private limited?

The appointed directors in the company are:

  • Asuntha fernando
  • Thiwan mohideen .
  • Mohamed shahul hameed mohammed haneefa
  • Sheik mansoor ali shahul hameed
  • . kalvath