Company Information

CIN
U55101MH2001PTC130440
Status
Date of Incorporation
12 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,500,000

Directors

Rishi Mukesh Acharya
Rishi Mukesh Acharya
Director/Designated Partner
for over 2 years
Ritik Kulwant Bhasin
Ritik Kulwant Bhasin
Additional Director
for about 3 years
Monnish Pal
Monnish Pal
Director/Designated Partner
for over 2 years
Bhumika Jitendra Navlani
Bhumika Jitendra Navlani
Additional Director
for over 5 years
Jitendra Chandralal Navlani
Jitendra Chandralal Navlani
Director
for almost 24 years

Past Directors

Rohit Narang
Rohit Narang
Director
almost 24 years ago

Charges

20 Lak
29 October 2007
Hdfc Bank Limited
20 Lak
29 October 2007
Hdfc Bank Limited
0
29 October 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019
Evidence of cessation;-04062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Directors report as per section 134(3)-16052019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019

Frequently Asked Questions

What is the date on which the Ways management services india private limited incorporated?

Ways management services india private limited was incorporated on 12 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ways management services india private limited compliant?

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

What is the number of directors associated with Ways management services india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ways management services india private limited?

6 of directors are associated with the company.