It is a trading private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveWizard Impex Private Limited, a active private limited company, was established on 30 September 2011 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2011PTC225717. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Om Parkash Singh (Director), Aman Kapoor (Director). Past directors included Ainul Khan, Mohd Kamal Khurshid, Sandeep. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at C-120, East End Apts Mayur Vihar, Phase-I Extention, New Delhi, Delhi, 110096.
U51909DL2011PTC225717
225717
30 September 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Parkash Singh | Director | 01 Jul 2013 | Current |
| Aman Kapoor | Director | 10 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jan 2013 | Past |
| Pramod Abcsdd | Director | 21 Jan 2013 | Past |
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2013 | Past |
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2013 | Oriental Bank Of Commerce | ₹1.50 Cr | Open |
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The activity A charge with Oriental Bank Of Commerce amounted to Rs. 15.00 M with Charge ID 10444829 was registered on 24 Jul 2013. was completed.
Aman Kapoor was appointed as a Director was appointed as a Director on 10 Jul 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
The activity Om Parkash Singh was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 12 years 4 months . was completed.
Progress on Wizard Impex Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was documented.
Progress on Wizard Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.
Progress on Wizard Impex Private Limited was registered on 30 Sep 2011 with Roc Delhi & aged 14 years 2 months as per MCA records. was documented.
The CIN of Wizard Impex Private Limited is U51909DL2011PTC225717.
Wizard Impex Private Limited is headquartered at C-120, East End Apts Mayur Vihar, Phase-I Extention, New Delhi, Delhi, 110096.
Wizard Impex Private Limited was incorporated on 30 September 2011.
The current directors of Wizard Impex Private Limited are
The primary industry of Wizard Impex Private Limited is Trading.
Wizard Impex Private Limited is unlisted.
The authorized capital of Wizard Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Wizard Impex Private Limited is Active Non-Compliant.
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