Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Dhanshyam Kantilal Patel
Dhanshyam Kantilal Patel
Director/Designated Partner
for about 1 year
Kiran Kumar Shetty
Kiran Kumar Shetty
Director
for over 12 years
Ashutosh Shashank Shinde
Ashutosh Shashank Shinde
Director/Designated Partner
for almost 2 years

Past Directors

Sohini Rajola
Sohini Rajola
Director
about 7 years ago
Gaurav Yadava
Gaurav Yadava
Additional Director
over 8 years ago
Manju Nair Rai
Manju Nair Rai
Director
over 12 years ago
James Robinson
James Robinson
Director
over 12 years ago

Documents

Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed

Frequently Asked Questions

What is the date on which the Western union payment services (india) private limited incorporated?

Western union payment services (india) private limited was incorporated on 28 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Western union payment services (india) private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Western union payment services (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Western union payment services (india) private limited?

7 of directors are associated with the company.