Company Information

CIN
U51900DL2012PTC240851
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Geoffrey David Broderick
Geoffrey David Broderick
Director/Designated Partner
for about 1 year
Rohit Kochhar
Rohit Kochhar
Director
for about 12 years
Sharad Kumar Maheshwari
Sharad Kumar Maheshwari
Director/Designated Partner
for almost 2 years
Raghav .
Raghav .
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vikram Jha
Vikram Jha
Director
about 10 years ago
Donald Dallas Keller
Donald Dallas Keller
Director
about 12 years ago
Manishi Pathak
Manishi Pathak
Director
about 12 years ago

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copy of board resolution authorizing giving of notice-06112018
Optional Attachment-(1)-06112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06112018
Form DIR-12-06112018_signed
Form AOC-4-06112018_signed

Frequently Asked Questions

What is the incorporation date of the World book india private limited?

Incorporation date of the company is 24 August 2012 .

What is the state of the World book india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the World book india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the World book india private limited?

World book india private limited has appointed 9 of directors.

Who are the appointed Directors in World book india private limited?

The appointed directors in the company are:

  • Rohit kochhar
  • Manishi pathak
  • Vijay kumar gupta
  • Vikram jha
  • Donald dallas keller
  • Priyanka gupta
  • Sharad kumar maheshwari
  • Raghav .
  • Geoffrey david broderick