Company Information

CIN
Status
Date of Incorporation
23 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
for over 20 years
Jyoti Bhatia
Jyoti Bhatia
Director
for over 19 years
Arunsagar Bhatia
Arunsagar Bhatia
Director
for about 12 years
Rajender Singh Rana
Rajender Singh Rana
Director
for over 9 years
Premsagar Bhatia
Premsagar Bhatia
Director
for over 5 years

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Documents

Form DIR-12-02052019_signed
Interest in other entities;-29042019
Notice of resignation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form AOC-5-27042019-signed
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution-24042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21062018

Frequently Asked Questions

When was the Willow promoters private limited incorporated?

The Willow promoters private limited was incorporated with ROC on 23 April 2004 as .

Where has the Willow promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 126006.

What is the E-filing status of the company?

The status of Willow promoters private limited is Converted to LLP.

Number of Key Management personnel of the Willow promoters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Willow promoters private limited?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Jyoti bhatia
  • Arunsagar bhatia
  • Bhupinder singh kochar
  • Rajender singh rana
  • Premsagar bhatia