Company Information

CIN
U51505MH2006PTC163066
Status
Date of Incorporation
12 July 2006
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
30 September 2023
Paid Up Capital
488,850
Authorised Capital
2,000,000

Directors

Usha Surinder Chawla
Usha Surinder Chawla
Director
for almost 13 years
Pooja Gandhi
Pooja Gandhi
Director
for over 18 years
Surinder Baburam Chawla
Surinder Baburam Chawla
Director/Designated Partner
for about 6 years

Past Directors

Prerna Chawla
Prerna Chawla
Director
over 18 years ago

Documents

Form MSME FORM I-08122020_signed
Form DPT-3-29072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-13082019-signed
Optional Attachment-(1)-22072019
Altered articles of association-22072019
Altered memorandum of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered memorandum of association-10072019
Altered articles of association-10072019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date of Weyenberg resources (india) private limited incorporation?

Incorporation date of the company is 12 July 2006 .

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 4.

Weyenberg resources (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Prerna chawla
  • Pooja gandhi
  • Usha surinder chawla
  • Surinder baburam chawla