Company Information

CIN
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,540,485
Authorised Capital
1,600,000

Directors

Tay Liang Seng
Tay Liang Seng
Director/Designated Partner
for over 1 year
Kailash Sadanand Lad
Kailash Sadanand Lad
Director/Designated Partner
for over 1 year

Past Directors

Adrienne Beth Bolan
Adrienne Beth Bolan
Director
about 9 years ago
Jagdambika Pratap Shahi
Jagdambika Pratap Shahi
Director
about 9 years ago
Richard Donald Mcmichael
Richard Donald Mcmichael
Additional Director
almost 10 years ago
Anthony Miles Key
Anthony Miles Key
Director
about 11 years ago
Boon Meng Francis Lee
Boon Meng Francis Lee
Additional Director
over 11 years ago
Chee Choon Loh
Chee Choon Loh
Director
over 13 years ago

Documents

Form INC-22-04042021_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-14062019
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Notice of resignation;-19102018

Frequently Asked Questions

What is the incorporation date of the World fuel services private limited?

Incorporation date of the company is 25 August 2011 .

What is the state of the World fuel services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the World fuel services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the World fuel services private limited?

World fuel services private limited has appointed 8 of directors.

Who are the appointed Directors in World fuel services private limited?

The appointed directors in the company are:

  • Chee choon loh
  • Boon meng francis lee
  • Anthony miles key
  • Jagdambika pratap shahi
  • Richard donald mcmichael
  • Adrienne beth bolan
  • Kailash sadanand lad
  • Tay liang seng