Company Information

CIN
U72900PN2014PTC152265
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinayak Joshi
Vinayak Joshi
Director/Designated Partner
for over 1 year
Tanmoy Bandyopadhyay
Tanmoy Bandyopadhyay
Director
for over 10 years

Past Directors

Darshan Arun Masalia
Darshan Arun Masalia
Director
over 10 years ago
Sunil Ramesh Kamat
Sunil Ramesh Kamat
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018

Frequently Asked Questions

What is the incorporation date of the Whappi workplaces private limited?

Incorporation date of the company is 21 August 2014 .

What is the state of the Whappi workplaces private limited incorporation?

The state in which company is incorporated is Pune.

What is the Whappi workplaces private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whappi workplaces private limited?

Whappi workplaces private limited has appointed 4 of directors.

Who are the appointed Directors in Whappi workplaces private limited?

The appointed directors in the company are:

  • Tanmoy bandyopadhyay
  • Sunil ramesh kamat
  • Darshan arun masalia
  • Vinayak joshi