Company Information

CIN
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Glass Fibre
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Braj Kishore Gupta
Braj Kishore Gupta
Director/Designated Partner
for about 9 years
Leif Erik Frilund
Leif Erik Frilund
Director/Designated Partner
for almost 13 years
Lokeshwar Prasad Mathur
Lokeshwar Prasad Mathur
Director/Designated Partner
for over 2 years

Past Directors

Roem Andika Roemin
Roem Andika Roemin
Additional Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-09122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-09042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018

Frequently Asked Questions

When was the Walki laminates india private limited incorporated?

The Walki laminates india private limited was incorporated with ROC on 13 February 2012 as .

Where has the Walki laminates india private limited been incorporated?

The company was incorporated in Delhi with registration number 231465.

What is the E-filing status of the company?

The status of Walki laminates india private limited is Active.

Number of Key Management personnel of the Walki laminates india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Walki laminates india private limited?

The appointed directors in the company are:

  • Lokeshwar prasad mathur
  • Leif erik frilund
  • Roem andika roemin
  • Braj kishore gupta