Company Information

CIN
U74120UP2012PTC048543
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for 12 months
Anjani Kumar Srivastav
Anjani Kumar Srivastav
Director
for over 5 years
Shailendra Gupta
Shailendra Gupta
Director
for almost 13 years

Past Directors

Shambhu Prasad Prasad
Shambhu Prasad Prasad
Director
about 12 years ago
Ramayan Prasad Srivastava
Ramayan Prasad Srivastava
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
Form DIR-11-03042019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Wap india marketing private limited incorporated?

The Wap india marketing private limited was incorporated with ROC on 25 January 2012 as .

Where has the Wap india marketing private limited been incorporated?

The company was incorporated in Kanpur with registration number 048543.

What is the E-filing status of the company?

The status of Wap india marketing private limited is Active.

Number of Key Management personnel of the Wap india marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wap india marketing private limited?

The appointed directors in the company are:

  • Ramayan prasad srivastava
  • Pramod kumar
  • Shailendra gupta
  • Shambhu prasad prasad
  • Anjani kumar srivastav