Company Information

CIN
U15499DL2012PTC229612
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Peeyush Kumar
Peeyush Kumar
Director
for almost 13 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for over 1 year
Nishant Garg
Nishant Garg
Director/Designated Partner
for almost 2 years
Prashant Garg
Prashant Garg
Director/Designated Partner
for over 1 year

Past Directors

Usha Rani Gupta
Usha Rani Gupta
Director
about 6 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 13 years ago

Charges

15 Lak
31 January 2023
Hdfc Bank Limited
15 Lak
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-20112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Form MGT-14-30042020-signed
Form PAS-3-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Complete record of private placement offers and acceptances in Form PAS-5.-30042020
Copy of Board or Shareholders? resolution-30042020
Optional Attachment-(1)-30042020
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.-30042020
Optional Attachment-(2)-30042020
Form INC-22-01032020_signed
Copies of the utility bills as mentioned above (not older than two months)-01032020
Copy of board resolution authorizing giving of notice-01032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020

Frequently Asked Questions

What is the date of Wetwo foods private limited incorporation?

Incorporation date of the company is 03 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Wetwo foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Peeyush kumar
  • Prashant garg
  • Nishant garg
  • Manish kumar
  • Ajay kumar gupta
  • Usha rani gupta