Company Information

CIN
U74899DL2000PTC105504
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Kumar
Swati Kumar
Director/Designated Partner
for over 1 year
Ranjit Singh Walia
Ranjit Singh Walia
Director/Designated Partner
for over 24 years

Past Directors

Kanwaljit Walia
Kanwaljit Walia
Director
over 24 years ago

Documents

Form MGT-7-08012021_signed
Form DIR-12-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
List of share holders, debenture holders;-10042020
Form MGT-7-10042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date on which the Walia and co private limited incorporated?

Walia and co private limited was incorporated on 28 April 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Walia and co private limited compliant?

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

What is the number of directors associated with Walia and co private limited?

3 of directors are associated with the company.

What is the number of directors associated with Walia and co private limited?

3 of directors are associated with the company.