Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Garbage Collection, Transportation And Disposal
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harumal Rajaram Kukreja
Harumal Rajaram Kukreja
Director/Designated Partner
for about 4 years
Mir Sahanawaj Ali
Mir Sahanawaj Ali
Director
for over 1 year
Anwesha Kukreja Suryakant
Anwesha Kukreja Suryakant
Director
for about 12 years
Jaiprakash Srichand Kukreja
Jaiprakash Srichand Kukreja
Director
for over 11 years
Mr Srichand Kukreja
Mr Srichand Kukreja
Additional Director
for almost 12 years

Past Directors

Jai Kishan Gumansingh Boolchandani
Jai Kishan Gumansingh Boolchandani
Additional Director
almost 12 years ago
Asha Srichand Kukreja
Asha Srichand Kukreja
Director
about 12 years ago
Muskaan Menda Vikram
Muskaan Menda Vikram
Director
about 12 years ago

Documents

Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
Form 20B-09072018_signed
Form MGT-7-09072018_signed
Form 23AC-09072018_signed
List of share holders, debenture holders;-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Annual return as per schedule V of the Companies Act,1956-01072018
Form INC-22-110316.OCT
Optional Attachment 4-040216.PDF
Copy of Board Resolution-040216.PDF
Optional Attachment 1-040216.PDF
Optional Attachment 2-040216.PDF
Optional Attachment 3-040216.PDF
Form DIR-12-280814.OCT
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Letter of Appointment-250814.PDF

Frequently Asked Questions

When was the Waluj midc stp company private limited incorporated?

The Waluj midc stp company private limited was incorporated with ROC on 05 October 2012 as .

Where has the Waluj midc stp company private limited been incorporated?

The company was incorporated in Mumbai with registration number 236507.

What is the E-filing status of the company?

The status of Waluj midc stp company private limited is Active.

Number of Key Management personnel of the Waluj midc stp company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Waluj midc stp company private limited?

The appointed directors in the company are:

  • Jaiprakash srichand kukreja
  • Anwesha kukreja suryakant
  • Mr srichand kukreja
  • Asha srichand kukreja
  • Jai kishan gumansingh boolchandani
  • Muskaan menda vikram
  • Mir sahanawaj ali
  • Harumal rajaram kukreja