Company Information

CIN
U70109DL2012PTC241958
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
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

Dinesh Singh
Dinesh Singh
Director/Designated Partner
for about 12 years
Anjeet Mishra
Anjeet Mishra
Director/Designated Partner
for almost 3 years
Sumanyar Ranjan Bhat
Sumanyar Ranjan Bhat
Director/Designated Partner
for about 12 years

Past Directors

Rohit Ranjan Bhatt
Rohit Ranjan Bhatt
Director
almost 8 years ago

Documents

Form DPT-3-21092020-signed
Form INC-22-11012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of board resolution authorizing giving of notice-19022019

Frequently Asked Questions

What is the date of Wayone infrabuild private limited incorporation?

Incorporation date of the company is 10 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wayone infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh singh
  • Sumanyar ranjan bhat
  • Rohit ranjan bhatt
  • Anjeet mishra