Company Information

CIN
U36100DL2014PTC269741
Status
Date of Incorporation
31 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Biswas
Rajat Biswas
Additional Director
for about 10 years
Shikha Shrivastava
Shikha Shrivastava
Director/Designated Partner
for about 9 years
Manoj Shrivastava
Manoj Shrivastava
Director/Designated Partner
for over 9 years

Past Directors

Manoj Kumar Jha
Manoj Kumar Jha
Additional Director
about 10 years ago
Sudha Shrivastav .
Sudha Shrivastav .
Director
over 10 years ago

Documents

Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-09052018_signed
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-10082016_signed
Letter of appointment;-10082016
Notice of resignation;-10082016
Optional Attachment-(1)-10082016

Frequently Asked Questions

What is the date of Wilburg living solutions private limited incorporation?

Incorporation date of the company is 31 July 2014 .

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 5.

Wilburg living solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj shrivastava
  • Rajat biswas
  • Manoj kumar jha
  • Shikha shrivastava
  • Sudha shrivastav .