Company Information

CIN
U45201DL2005PTC140029
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
272,196,670
Authorised Capital
300,000,000

Directors

Ajay Kumar Nirmal
Ajay Kumar Nirmal
Director/Designated Partner
for over 1 year
Manoj Kumar Srivastav
Manoj Kumar Srivastav
Director/Designated Partner
for over 1 year
Megha Sharma
Megha Sharma
Company Secretary
for over 4 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for almost 2 years
Ashish Pandit
Ashish Pandit
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
almost 6 years ago
Gurvinder Saini
Gurvinder Saini
Additional Director
over 12 years ago
Peter Berner Wilhelmsen
Peter Berner Wilhelmsen
Director
about 15 years ago
Jens Peter Madsen
Jens Peter Madsen
Director
almost 19 years ago
Kay Wilhelmsen
Kay Wilhelmsen
Director
almost 19 years ago
Shivendra Kundra
Shivendra Kundra
Director
about 19 years ago
Amit Bansal
Amit Bansal
Director
about 19 years ago

Documents

Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form MGT-7-11112019_signed marked as defective by Registrar on 27-12-2019
Copy of MGT-8-08112019 marked as defective by Registrar on 27-12-2019
List of share holders, debenture holders;-08112019 marked as defective by Registrar on 27-12-2019
Form AOC-4(XBRL)-11112019_signed marked as defective by Registrar on 27-12-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019 marked as defective by Registrar on 27-12-2019
Form ADT-1-08112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Form AOC-4(XBRL)-20042019_signed
Form MGT-7-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
List of share holders, debenture holders;-16042019

Frequently Asked Questions

What is the date on which the W-investering (india) private limited incorporated?

W-investering (india) private limited was incorporated on 26 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the W-investering (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with W-investering (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with W-investering (india) private limited?

12 of directors are associated with the company.