Company Information

CIN
U72900DL1998PTC093807
Status
Date of Incorporation
15 May 1998
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
637,200
Authorised Capital
1,000,000

Directors

Rakesh Khurana
Rakesh Khurana
Director/Designated Partner
for over 1 year
Vineet Bhatia
Vineet Bhatia
Director/Designated Partner
for over 1 year
Sanjeev Paul
Sanjeev Paul
Director
for over 20 years
Pini Paul
Pini Paul
Director/Designated Partner
for almost 22 years
Jatin Paul
Jatin Paul
Director/Designated Partner
for over 1 year

Past Directors

Drish Bir Singh Paul
Drish Bir Singh Paul
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Proof of dispatch-28022018
Notice of resignation filed with the company-28022018
Acknowledgement received from company-28022018
Form DIR-11-28022018_signed
Form DIR-12-31012018_signed

Frequently Asked Questions

What is the date of World fashion exchange (india) private limited incorporation?

Incorporation date of the company is 15 May 1998 .

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 6.

World fashion exchange (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev paul
  • Jatin paul
  • Pini paul
  • Drish bir singh paul
  • Vineet bhatia
  • Rakesh khurana