Company Information

CIN
U45400MH2011PTC225616
Status
Date of Incorporation
30 December 2011
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Ranchhodbhai Mangroliya
Kamlesh Ranchhodbhai Mangroliya
Director
for over 11 years
Alpesh Vajubhai Kunjadia
Alpesh Vajubhai Kunjadia
Director
for almost 13 years
Kalpesh Himmatlal Jain
Kalpesh Himmatlal Jain
Director
for almost 13 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190430
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Altered articles of association-02032019
Optional Attachment-(1)-02032019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Frequently Asked Questions

When was the We3 redevelopment consultants private limited incorporated?

The We3 redevelopment consultants private limited was incorporated with ROC on 30 December 2011 as .

Where has the We3 redevelopment consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 225616.

What is the E-filing status of the company?

The status of We3 redevelopment consultants private limited is Active.

Number of Key Management personnel of the We3 redevelopment consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the We3 redevelopment consultants private limited?

The appointed directors in the company are:

  • Kalpesh himmatlal jain
  • Alpesh vajubhai kunjadia
  • Kamlesh ranchhodbhai mangroliya