Company Information

CIN
U99999MH1980PTC023110
Status
Date of Incorporation
12 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000

Directors

Suchitra Vijay Kher Kher
Suchitra Vijay Kher Kher
Director
for over 14 years

Past Directors

Manan Sudhir Kher
Manan Sudhir Kher
Additional Director
over 5 years ago
Vijay Ramnarain Kher
Vijay Ramnarain Kher
Director
about 44 years ago

Documents

Form DPT-3-22102020-signed
Auditor?s certificate-12082020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form DIR-12-27032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019

Frequently Asked Questions

When was the Wox coolers private limited incorporated?

The Wox coolers private limited was incorporated with ROC on 12 September 1980 as .

Where has the Wox coolers private limited been incorporated?

The company was incorporated in Mumbai with registration number 023110.

What is the E-filing status of the company?

The status of Wox coolers private limited is Active.

Number of Key Management personnel of the Wox coolers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wox coolers private limited?

The appointed directors in the company are:

  • Vijay ramnarain kher
  • Suchitra vijay kher kher
  • Manan sudhir kher