Company Information

CIN
U45200DL2011PTC225824
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mahesh Prasad Singh
Mahesh Prasad Singh
Director
for almost 11 years
Vinay Kumar Chourasia
Vinay Kumar Chourasia
Director/Designated Partner
for almost 3 years
Susham Kundu
Susham Kundu
Director/Designated Partner
for over 1 year

Past Directors

Rajan Chaurasia
Rajan Chaurasia
Director
over 11 years ago
Chaman Lal Luthra
Chaman Lal Luthra
Director
about 13 years ago
Saikat Das
Saikat Das
Director
about 13 years ago

Charges

2 Crore
27 August 2021
Pinnacle Capital Solutions Private Limited
2 Crore
16 April 2021
Hdfc Bank Limited
7 Lak
30 December 2022
Axis Bank Limited
23 Lak
16 November 2021
Axis Bank Limited
29 Lak
30 December 2022
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
30 December 2022
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
30 December 2022
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
16 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form DPT-3-07122020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
Form ADT-1-16052019_signed
Form MGT-7-28042019_signed
Form AOC-4-25042019_signed
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the incorporation date of the Wow infra private limited?

Incorporation date of the company is 04 October 2011 .

What is the state of the Wow infra private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wow infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wow infra private limited?

Wow infra private limited has appointed 6 of directors.

Who are the appointed Directors in Wow infra private limited?

The appointed directors in the company are:

  • Mahesh prasad singh
  • Vinay kumar chourasia
  • Susham kundu
  • Rajan chaurasia
  • Saikat das
  • Chaman lal luthra