Company Information

CIN
Status
Date of Incorporation
15 June 2012
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
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Xerxes Homi Daji
Xerxes Homi Daji
Director/Designated Partner
for almost 2 years
Sheung Yiu Lee
Sheung Yiu Lee
Director/Designated Partner
for almost 2 years
Maren Lee Moxom
Maren Lee Moxom
Director/Designated Partner
for about 1 year
Ashfaq Azmat Ali
Ashfaq Azmat Ali
Director
for over 12 years

Past Directors

Sunil Srivastava
Sunil Srivastava
Additional Director
over 4 years ago
Fared Ahamad Khan
Fared Ahamad Khan
Additional Director
about 5 years ago
Navin Passey
Navin Passey
Director
over 12 years ago

Documents

Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form MGT-7-29092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form DIR-12-27072020_signed
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Optional Attachment-(2)-24072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-30122019_signed
Evidence of cessation;-27122019

Frequently Asked Questions

What is the date on which the Wallem education and welfare foundation incorporated?

Wallem education and welfare foundation was incorporated on 15 June 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wallem education and welfare foundation compliant?

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

What is the number of directors associated with Wallem education and welfare foundation?

7 of directors are associated with the company.

What is the number of directors associated with Wallem education and welfare foundation?

7 of directors are associated with the company.