Company Information

CIN
U37109DL2004PTC124960
Status
Date of Incorporation
03 March 2004
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
44,457,000
Authorised Capital
60,000,000

Directors

Som Nath Aggarwal
Som Nath Aggarwal
Director
for about 8 years
Geeta Aggarwal
Geeta Aggarwal
Director/Designated Partner
for over 1 year
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
for over 1 year
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
07 May 2018
Union Bank Of India
4 Crore
23 November 2017
Sidbi
1 Crore
23 May 2017
Sidbi
1 Crore
29 March 2016
Small Industries Development Bank Of India
1 Crore
20 July 2015
Union Bank Of India
1 Crore
10 July 2015
Union Bank Of India
2 Lak
26 May 2015
Small Industries Development Bank Of India
1 Crore
18 December 2014
Small Industries Development Bank Of India
8 Crore
27 September 2014
Union Bank Of India
8 Lak
01 July 2014
Small Industries Development Bank Of India
1 Crore
20 May 2014
Union Bank Of India
2 Crore
08 January 2014
Union Bank Of India
1 Crore
28 September 2013
Union Bank Of India
2 Crore
17 July 2012
Union Bank Of India
1 Crore
30 August 2011
Union Bank Of India
1 Crore
03 March 2011
Union Bank Of India
2 Crore
04 March 2010
Union Bank Of India
7 Crore
16 May 2008
Union Bank Of India
5 Crore
27 January 2007
Union Bank Of India
13 Crore
07 February 2006
Union Bank Of India
50 Lak
07 February 2006
Union Bank Of India
20 Crore
18 July 2013
Small Industries Development Bank Of India
90 Lak
28 April 2011
Small Industries Development Bank Of India
72 Lak
07 November 2012
Small Industries Development Bank Of India
1 Crore
07 January 2011
Small Industries Development Bank Of India
3 Crore
25 March 2021
Capital Small Finance Bank Limited
2 Crore
25 March 2021
Capital Small Finance Bank Limited
11 Crore
16 July 2020
Union Bank Of India
1 Crore
05 December 2019
Capital Small Finance Bank Limited
2 Crore
24 June 2021
Capital Small Finance Bank Limited
2 Crore
11 January 2023
Others
0
24 June 2021
Others
0
25 March 2021
Others
0
23 May 2017
Sidbi
0
18 December 2014
Small Industries Development Bank Of India
0
26 May 2015
Small Industries Development Bank Of India
0
29 March 2016
Others
0
25 March 2021
Others
0
27 January 2007
Others
0
05 December 2019
Others
0
07 May 2018
Others
0
23 November 2017
Sidbi
0
16 July 2020
Others
0
16 May 2008
Union Bank Of India
0
07 January 2011
Small Industries Development Bank Of India
0
04 March 2010
Union Bank Of India
0
28 April 2011
Small Industries Development Bank Of India
0
20 July 2015
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
01 July 2014
Small Industries Development Bank Of India
0
18 July 2013
Small Industries Development Bank Of India
0
07 November 2012
Small Industries Development Bank Of India
0
07 February 2006
Union Bank Of India
0
20 May 2014
Union Bank Of India
0
07 February 2006
Union Bank Of India
0
08 January 2014
Union Bank Of India
0
30 August 2011
Union Bank Of India
0
03 March 2011
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
28 September 2013
Union Bank Of India
0
11 January 2023
Others
0
24 June 2021
Others
0
25 March 2021
Others
0
23 May 2017
Sidbi
0
18 December 2014
Small Industries Development Bank Of India
0
26 May 2015
Small Industries Development Bank Of India
0
29 March 2016
Others
0
25 March 2021
Others
0
27 January 2007
Others
0
05 December 2019
Others
0
07 May 2018
Others
0
23 November 2017
Sidbi
0
16 July 2020
Others
0
16 May 2008
Union Bank Of India
0
07 January 2011
Small Industries Development Bank Of India
0
04 March 2010
Union Bank Of India
0
28 April 2011
Small Industries Development Bank Of India
0
20 July 2015
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
01 July 2014
Small Industries Development Bank Of India
0
18 July 2013
Small Industries Development Bank Of India
0
07 November 2012
Small Industries Development Bank Of India
0
07 February 2006
Union Bank Of India
0
20 May 2014
Union Bank Of India
0
07 February 2006
Union Bank Of India
0
08 January 2014
Union Bank Of India
0
30 August 2011
Union Bank Of India
0
03 March 2011
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
28 September 2013
Union Bank Of India
0
11 January 2023
Others
0
24 June 2021
Others
0
25 March 2021
Others
0
23 May 2017
Sidbi
0
18 December 2014
Small Industries Development Bank Of India
0
26 May 2015
Small Industries Development Bank Of India
0
29 March 2016
Others
0
25 March 2021
Others
0
27 January 2007
Others
0
05 December 2019
Others
0
07 May 2018
Others
0
23 November 2017
Sidbi
0
16 July 2020
Others
0
16 May 2008
Union Bank Of India
0
07 January 2011
Small Industries Development Bank Of India
0
04 March 2010
Union Bank Of India
0
28 April 2011
Small Industries Development Bank Of India
0
20 July 2015
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
01 July 2014
Small Industries Development Bank Of India
0
18 July 2013
Small Industries Development Bank Of India
0
07 November 2012
Small Industries Development Bank Of India
0
07 February 2006
Union Bank Of India
0
20 May 2014
Union Bank Of India
0
07 February 2006
Union Bank Of India
0
08 January 2014
Union Bank Of India
0
30 August 2011
Union Bank Of India
0
03 March 2011
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
28 September 2013
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Instrument(s) of creation or modification of charge;-22072020
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form ADT-1-04072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128

Frequently Asked Questions

What is the date of Wyan industries private limited incorporation?

Incorporation date of the company is 03 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Wyan industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita aggarwal
  • Som nath aggarwal
  • Sahil aggarwal
  • Geeta aggarwal