Company Information

CIN
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,984,230
Authorised Capital
40,000,000

Directors

Rajat Biswas
Rajat Biswas
Managing Director
for about 13 years
Pankaj Kumar Jha
Pankaj Kumar Jha
Director/Designated Partner
for over 1 year
Manoj Shrivastava
Manoj Shrivastava
Director/Designated Partner
for over 9 years

Past Directors

Rohit Mehta
Rohit Mehta
Director
about 10 years ago
Shikha Shrivastava
Shikha Shrivastava
Director
about 10 years ago
Azmir Merican Bin Azmi Merican .
Azmir Merican Bin Azmi Merican .
Director
over 13 years ago
Tuan Farezuddeen Ahmad Bin Tuan Ibrahim
Tuan Farezuddeen Ahmad Bin Tuan Ibrahim
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form MGT-7-12042018_signed

Frequently Asked Questions

When was the Wilburg facilities management services private limited incorporated?

The Wilburg facilities management services private limited was incorporated with ROC on 20 September 2011 as .

Where has the Wilburg facilities management services private limited been incorporated?

The company was incorporated in Delhi with registration number 225257.

What is the E-filing status of the company?

The status of Wilburg facilities management services private limited is Active.

Number of Key Management personnel of the Wilburg facilities management services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wilburg facilities management services private limited?

The appointed directors in the company are:

  • Manoj shrivastava
  • Rajat biswas
  • Shikha shrivastava
  • Rohit mehta
  • Tuan farezuddeen ahmad bin tuan ibrahim
  • Azmir merican bin azmi merican .
  • Pankaj kumar jha