Company Information

CIN
Status
Date of Incorporation
12 May 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,860,200
Authorised Capital
150,000,000

Directors

Sudhir Sirpadrao Mahadevapura
Sudhir Sirpadrao Mahadevapura
Director/Designated Partner
for over 6 years
Vaishali Rajesh Rajadhyaksha
Vaishali Rajesh Rajadhyaksha
Director/Designated Partner
for over 1 year

Past Directors

Anupama Subramanian
Anupama Subramanian
Additional Director
over 6 years ago
Simon Paul Smith
Simon Paul Smith
Ceo(kmp)
almost 12 years ago
Olivia Rose Ross Cooper
Olivia Rose Ross Cooper
Director
over 13 years ago
Prashant Jagdish Mirani
Prashant Jagdish Mirani
Director
almost 15 years ago
Mark Graham Parker
Mark Graham Parker
Director
about 16 years ago
Yoginder Kumar Triloknath Shankardass
Yoginder Kumar Triloknath Shankardass
Director
over 32 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MSME FORM I-27102020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-09062020
Copy of MGT-8-09062020
Approval letter for extension of AGM;-09062020
Form MGT-7-09062020_signed
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-04032020_signed
Optional Attachment-(2)-03032020
XBRL document in respect Consolidated financial statement-03032020
Optional Attachment-(3)-03032020
Approval letter of extension of financial year of AGM-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Optional Attachment-(1)-03032020
Copy of written consent given by auditor-25112019

Frequently Asked Questions

When was the Wtw global delivery and solutions india private limited incorporated?

The Wtw global delivery and solutions india private limited was incorporated with ROC on 12 May 1992 as .

Where has the Wtw global delivery and solutions india private limited been incorporated?

The company was incorporated in Mumbai with registration number 066724.

What is the E-filing status of the company?

The status of Wtw global delivery and solutions india private limited is Active.

Number of Key Management personnel of the Wtw global delivery and solutions india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wtw global delivery and solutions india private limited?

The appointed directors in the company are:

  • Anupama subramanian
  • Yoginder kumar triloknath shankardass
  • Mark graham parker
  • Simon paul smith
  • Prashant jagdish mirani
  • Olivia rose ross cooper
  • Vaishali rajesh rajadhyaksha
  • Sudhir sirpadrao mahadevapura