Company Information

CIN
U91900DL2013FTC253421
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Marine Rose
Marine Rose
Director/Designated Partner
for over 1 year
Somya Satsangi
Somya Satsangi
Director/Designated Partner
for almost 1 year
Rodney Irwin
Rodney Irwin
Director/Designated Partner
for over 1 year
Ashok Swarup
Ashok Swarup
Director/Designated Partner
for over 1 year
Joseph Phelan
Joseph Phelan
Director/Designated Partner
for over 1 year

Past Directors

Esha Sar
Esha Sar
Additional Director
over 2 years ago
Federico Angelo Maria Merlo
Federico Angelo Maria Merlo
Additional Director
almost 7 years ago
Suchi Agarwal
Suchi Agarwal
Director
over 11 years ago
Gregory Duncan Davies
Gregory Duncan Davies
Director
over 11 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form MGT-14-03102020_signed
Form AOC-4-03102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Auditor?s certificate-23092020
Form DPT-3-14072020-signed
Form MGT-7-19072019_signed
Directors report as per section 134(3)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form DPT-3-27062019
Form AOC-5-07022019-signed
Copy of board resolution-21012019

Frequently Asked Questions

What is the date on which the Wbcsd india private limited incorporated?

Wbcsd india private limited was incorporated on 03 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wbcsd 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 Wbcsd india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Wbcsd india private limited?

9 of directors are associated with the company.