Company Information

CIN
U74900PN2014FTC153054
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
3,000,000
Authorised Capital
3,157,900

Directors

Jasper Fortuin
Jasper Fortuin
Director/Designated Partner
for over 1 year
Peter Van Londen
Peter Van Londen
Director/Designated Partner
for 12 months
Madan Godse
Madan Godse
Director/Designated Partner
for over 1 year
Frank Korf
Frank Korf
Director
for about 10 years

Past Directors

Anil Chandra Vasu
Anil Chandra Vasu
Additional Director
about 10 years ago
Johannes Antonius Petrus Van Gestel
Johannes Antonius Petrus Van Gestel
Director
about 10 years ago

Documents

Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form INC-22-23072020_signed
Optional Attachment-(1)-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Optional Attachment-(2)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy of Board or Shareholders? resolution-07022020
Optional Attachment-(1)-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020

Frequently Asked Questions

When was the Worldemp india private limited incorporated?

The Worldemp india private limited was incorporated with ROC on 10 November 2014 as .

Where has the Worldemp india private limited been incorporated?

The company was incorporated in Pune with registration number 153054.

What is the E-filing status of the company?

The status of Worldemp india private limited is Active.

Number of Key Management personnel of the Worldemp india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Worldemp india private limited?

The appointed directors in the company are:

  • Frank korf
  • Johannes antonius petrus van gestel
  • Madan godse
  • Anil chandra vasu
  • Peter van londen
  • Jasper fortuin