Company Information

CIN
Status
Date of Incorporation
28 February 2002
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
27 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Jeremy John Sparling
Jeremy John Sparling
Director/Designated Partner
for over 1 year
Link Michael Wilfley
Link Michael Wilfley
Director/Designated Partner
for over 1 year

Past Directors

Sunil Babasaheb Savant
Sunil Babasaheb Savant
Additional Director
almost 5 years ago
Todd Jay Shadewald
Todd Jay Shadewald
Director
about 16 years ago
Mohan Madhukar Khandwe
Mohan Madhukar Khandwe
Managing Director
about 20 years ago
George Michael Wilfley
George Michael Wilfley
Director
almost 23 years ago

Charges

3 Crore
29 May 2019
State Bank Of India
3 Crore
29 May 2019
State Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
29 May 2019
State Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
29 May 2019
State Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form DIR-12-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Notice of resignation;-12052020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Form MGT-14-07022020_signed
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(2)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020

Frequently Asked Questions

What is the date of A.r.wilfley india private limited incorporation?

Incorporation date of the company is 28 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

A.r.wilfley india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan madhukar khandwe
  • George michael wilfley
  • Todd jay shadewald
  • Sunil babasaheb savant
  • Link michael wilfley
  • Jeremy john sparling