Company Information

CIN
Status
Date of Incorporation
04 February 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

James Joseph Zenni Jr
James Joseph Zenni Jr
Director/Designated Partner
for 12 months
Erik Alexander Kreutzer
Erik Alexander Kreutzer
Director/Designated Partner
for 12 months
Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
for almost 2 years
Vijaykumar Dhondiram Kumbhar
Vijaykumar Dhondiram Kumbhar
Director/Designated Partner
for almost 4 years

Past Directors

Nayan Shashikant Deshmukh
Nayan Shashikant Deshmukh
Director
about 10 years ago
Saurav Kumar Mishra
Saurav Kumar Mishra
Director
almost 12 years ago
Shardul Mohite
Shardul Mohite
Nominee Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date on which the Webonise lab private limited incorporated?

Webonise lab private limited was incorporated on 04 February 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Webonise lab private limited compliant?

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

What is the number of directors associated with Webonise lab private limited?

7 of directors are associated with the company.

What is the number of directors associated with Webonise lab private limited?

7 of directors are associated with the company.