Company Information
CIN
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
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Manan Sudhir Kher
Additional Director
almost 6 years ago
almost 6 years ago
Vijay Ramnarain Kher
Director
over 44 years ago
over 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