Company Information

CIN
U65993DL1997PTC084667
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,649,020
Authorised Capital
3,000,000

Directors

Kapil Dev
Kapil Dev
Director/Designated Partner
for over 1 year
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
for over 1 year
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
for almost 18 years

Past Directors

Vikas Pawar
Vikas Pawar
Director
about 20 years ago

Documents

Shareholders-MGT_7_R78584547_FORMFILE_20210825145021.xlsm
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form DIR-12-26072017_signed
Interest in other entities;-21072017
Letter of appointment;-21072017
Notice of resignation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017

Frequently Asked Questions

When was the W d holdings private limited incorporated?

The W d holdings private limited was incorporated with ROC on 27 January 1997 as .

Where has the W d holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 084667.

What is the E-filing status of the company?

The status of W d holdings private limited is Active.

Number of Key Management personnel of the W d holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the W d holdings private limited?

The appointed directors in the company are:

  • Kapil dev
  • Vikram singh rawat
  • Kailash prasad singh
  • Vikas pawar