Company Information

CIN
U92190MH2004PTC144459
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,765,360
Authorised Capital
10,000,000

Directors

Sudha Kishore Bhagat
Sudha Kishore Bhagat
Beneficial Owner
for about 5 years
Arti Rajesh Bhagat
Arti Rajesh Bhagat
Beneficial Owner
for almost 21 years
Rajesh Kishore Bhagat
Rajesh Kishore Bhagat
Director/Designated Partner
for over 1 year

Past Directors

Charges

84 Lak
26 February 2018
The Cosmos Co-op. Bank Ltd.
10 Lak
03 May 2017
The Cosmos Co-op Bank Limited
24 Lak
25 February 2010
The Cosmos Co-op. Bank Ltd.
50 Lak
03 May 2017
Others
0
26 February 2018
Others
0
25 February 2010
Others
0
03 May 2017
Others
0
26 February 2018
Others
0
25 February 2010
Others
0
03 May 2017
Others
0
26 February 2018
Others
0
25 February 2010
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-07122020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form BEN - 2-30102019_signed
Declaration under section 90-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

When was the Worldex india exhibition and promotion private limited incorporated?

The Worldex india exhibition and promotion private limited was incorporated with ROC on 10 February 2004 as .

Where has the Worldex india exhibition and promotion private limited been incorporated?

The company was incorporated in Mumbai with registration number 144459.

What is the E-filing status of the company?

The status of Worldex india exhibition and promotion private limited is Active.

Number of Key Management personnel of the Worldex india exhibition and promotion private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Worldex india exhibition and promotion private limited?

The appointed directors in the company are:

  • Rajesh kishore bhagat
  • Arti rajesh bhagat
  • Sudha kishore bhagat