Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Leena Nandlal Ramkrishnani
Leena Nandlal Ramkrishnani
Director
for almost 9 years
Rakesh Govindji Mali
Rakesh Govindji Mali
Director
for almost 9 years

Past Directors

Pragna Ramjibhai Patel
Pragna Ramjibhai Patel
Director
almost 13 years ago
Arvind Madhukar Vaze
Arvind Madhukar Vaze
Director
almost 13 years ago

Documents

Form INC-28-06112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
-19042016
Form DIR-11-19042016_signed
Copies of the utility bills as mentioned above (not older than two months)-05042016
Copy of board resolution authorizing giving of notice-05042016
Optional Attachment-(1)-05042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Optional Attachment-(1)-01042016
Form DIR-12-01042016_signed
Letter of appointment;-01042016
Evidence of cessation;-01042016
Optional Attachment-(2)-01042016

Frequently Asked Questions

When was the Webbox technology solutions private limited incorporated?

The Webbox technology solutions private limited was incorporated with ROC on 25 January 2012 as .

Where has the Webbox technology solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 226416.

What is the E-filing status of the company?

The status of Webbox technology solutions private limited is Amalgamated.

Number of Key Management personnel of the Webbox technology solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Webbox technology solutions private limited?

The appointed directors in the company are:

  • Arvind madhukar vaze
  • Pragna ramjibhai patel
  • Rakesh govindji mali
  • Leena nandlal ramkrishnani