Company Information

CIN
U17120MH2013PTC240237
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Maya Dilip Tandon
Maya Dilip Tandon
Director
for over 9 years
Dilip Ramchandra Tandan
Dilip Ramchandra Tandan
Director
for almost 12 years

Past Directors

Karan Dilip Tandon
Karan Dilip Tandon
Director
almost 12 years ago

Charges

7 Crore
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
7 Crore
23 August 2013
Bank Of India Limited
6 Crore
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
23 August 2013
Bank Of India Limited
0
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
23 August 2013
Bank Of India Limited
0
15 June 2016
The Kalupur Commercial Co-operative Bank Limited
0
23 August 2013
Bank Of India Limited
0

Documents

Form GNL-2-24082016-signed
Form PAS-3-22082016_signed
Optional Attachment-(1)-22082016
Complete record of private placement offers and acceptances in Form PAS-5.-22082016
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.-22082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082016
Copy of Board or Shareholders? resolution-22082016
Form MGT-14-19082016-signed
Form SH-7-18082016-signed
Altered memorandum of assciation;-17082016
Altered articles of association-17082016
Altered memorandum of association-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Copy of the resolution for alteration of capital;-17082016
Altered articles of association;-17082016
Form CHG-1-08072016_signed
Instrument(s) of creation or modification of charge;-08072016
Optional Attachment-(1)-08072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160708
CERTIFICATE OF SATISFACTION OF CHARGE-20160707

Frequently Asked Questions

What is the date of Weave-tec india private limited incorporation?

Incorporation date of the company is 07 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Weave-tec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan dilip tandon
  • Dilip ramchandra tandan
  • Maya dilip tandon