Company Information

CIN
Status
Date of Incorporation
02 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
for almost 2 years
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
for over 2 years

Past Directors

Sushil Kumar Gadia
Sushil Kumar Gadia
Director
almost 4 years ago
Om Prakash Jain
Om Prakash Jain
Director
almost 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 10 years ago

Charges

4 Crore
28 February 2015
Icici Bank Limited
4 Crore
28 February 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form DPT-3-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-17012019
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed

Frequently Asked Questions

What is the date on which the Willis highrise private limited incorporated?

Willis highrise private limited was incorporated on 02 December 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Willis highrise private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Willis highrise private limited?

6 of directors are associated with the company.

What is the number of directors associated with Willis highrise private limited?

6 of directors are associated with the company.