Company Information

CIN
U93000MH2011PTC216426
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saiprasad Shashikant Karalkar
Saiprasad Shashikant Karalkar
Director
for over 13 years
Shashwat Das
Shashwat Das
Director/Designated Partner
for over 1 year
Deepti Swapnil Kshirsagar
Deepti Swapnil Kshirsagar
Director
for over 13 years

Past Directors

Charges

30 Lak
08 August 2013
Hdfc Bank Limited
30 Lak
24 June 2013
Ecl Finance Limited
91 Lak
08 August 2013
Hdfc Bank Limited
0
24 June 2013
Ecl Finance Limited
0
08 August 2013
Hdfc Bank Limited
0
24 June 2013
Ecl Finance Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form INC-22-04082017_signed
Optional Attachment-(1)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017

Frequently Asked Questions

What is the date of Wow design private limited incorporation?

Incorporation date of the company is 19 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Wow design private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepti swapnil kshirsagar
  • Shashwat das
  • Saiprasad shashikant karalkar