Company Information

CIN
Status
Date of Incorporation
01 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,002,000
Authorised Capital
38,000,000

Directors

Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
for about 3 years
Hanuman Mal Tater
Hanuman Mal Tater
Director
for almost 26 years
Vineeta Maloo
Vineeta Maloo
Director
for over 19 years
Kanhaiya Lal Bothra
Kanhaiya Lal Bothra
Director/Designated Partner
for about 5 years
Vaibhav Maloo
Vaibhav Maloo
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 17 years ago
Sunita Ajitkumar Hardikar
Sunita Ajitkumar Hardikar
Director
almost 20 years ago

Documents

Form DPT-3-25112020-signed
Form DIR-12-31102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DPT-3-27082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-5-12122019-signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019
Copy of board resolution-07112019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form INC-22-23102019_signed
Form DIR-12-23102019_signed
Copy of board resolution authorizing giving of notice-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Optional Attachment-(1)-22102019

Frequently Asked Questions

When was the Wonderland finance private limited (trf.) incorporated?

The Wonderland finance private limited (trf.) was incorporated with ROC on 01 September 1997 as .

Where has the Wonderland finance private limited (trf.) been incorporated?

The company was incorporated in Mumbai with registration number 161372.

What is the E-filing status of the company?

The status of Wonderland finance private limited (trf.) is Active.

Number of Key Management personnel of the Wonderland finance private limited (trf.)?

The company has 7 key management personnel in the company.

Who are the directors of the Wonderland finance private limited (trf.)?

The appointed directors in the company are:

  • Ashok kumar
  • Hanuman mal tater
  • Vaibhav maloo
  • Kanhaiya lal bothra
  • Sunita ajitkumar hardikar
  • Naresh balaram yelve
  • Vineeta maloo