Company Information

CIN
U74210MH1999PTC118145
Status
Date of Incorporation
04 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shane Vaz
Shane Vaz
Director/Designated Partner
for over 2 years

Past Directors

Thomas Pereira
Thomas Pereira
Director
about 11 years ago
Andre Timmins
Andre Timmins
Director
almost 26 years ago
Sabbas Winifred Joseph
Sabbas Winifred Joseph
Director
almost 26 years ago
Benedict Xavier Pereira
Benedict Xavier Pereira
Director
almost 26 years ago
Viraf Sarkari
Viraf Sarkari
Director
almost 26 years ago

Charges

36 Lak
05 January 2018
Hdfc Bank Limited
7 Lak
21 December 2017
Yes Bank Limited
5 Lak
20 December 2017
Icici Bank Limited
12 Lak
30 November 2017
Icici Bank Limited
10 Lak
20 December 2017
Others
0
21 December 2017
Yes Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Yes Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Yes Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Yes Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Yes Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
30 November 2017
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-03102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25072019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form DIR-12-04042019_signed

Frequently Asked Questions

What is the date on which the Wysiwyg decor private limited incorporated?

Wysiwyg decor private limited was incorporated on 04 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wysiwyg decor private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wysiwyg decor private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wysiwyg decor private limited?

6 of directors are associated with the company.