Company Information

CIN
U52100MH2011FTC213729
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
280,000,000

Directors

Vrishali Suresh Satam
Vrishali Suresh Satam
Director
for almost 14 years
Nicholas Gordon Hewitt
Nicholas Gordon Hewitt
Director/Designated Partner
for over 3 years

Past Directors

Kenneth G Wilkes
Kenneth G Wilkes
Director
about 5 years ago
Prashant Madhukar Bidaye
Prashant Madhukar Bidaye
Additional Director
about 6 years ago
Hwee Lee Ng
Hwee Lee Ng
Additional Director
over 6 years ago
Kristine Kay Malkoski
Kristine Kay Malkoski
Additional Director
almost 9 years ago
Michael Gary Nichols
Michael Gary Nichols
Director
about 10 years ago
Nandina Biswas Ramchandran
Nandina Biswas Ramchandran
Director
over 12 years ago
Rajesh Mishra
Rajesh Mishra
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form INC-22-11122020_signed
Optional Attachment-(1)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form SH-7-19112019-signed
Form MSME FORM I-17112019_signed
Form MGT-14-10112019_signed
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Frequently Asked Questions

When was the World kitchen (india) private limited incorporated?

The World kitchen (india) private limited was incorporated with ROC on 18 February 2011 as .

Where has the World kitchen (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 213729.

What is the E-filing status of the company?

The status of World kitchen (india) private limited is Active.

Number of Key Management personnel of the World kitchen (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the World kitchen (india) private limited?

The appointed directors in the company are:

  • Prashant madhukar bidaye
  • Rajesh mishra
  • Michael gary nichols
  • Kristine kay malkoski
  • Vrishali suresh satam
  • Kenneth g wilkes
  • Hwee lee ng
  • Nicholas gordon hewitt
  • Nandina biswas ramchandran