Company Information

CIN
U72200MH2006PTC255605
Status
Date of Incorporation
17 August 2006
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
29 September 2023
Paid Up Capital
2,582,550
Authorised Capital
3,000,000

Directors

Neelesh Vaman Borkar
Neelesh Vaman Borkar
Director/Designated Partner
for over 1 year
Vidya Tukaram Desai
Vidya Tukaram Desai
Director/Designated Partner
for over 1 year
Kumara Pillai
Kumara Pillai
Director/Designated Partner
for over 1 year
Megha Mittal
Megha Mittal
Director/Designated Partner
for almost 2 years
Ashish Modani
Ashish Modani
Director/Designated Partner
for over 1 year

Past Directors

Robert Davies
Robert Davies
Director
about 6 years ago
Ian Wilkinson
Ian Wilkinson
Director
almost 8 years ago
Prashant Ramesh Hosangadi
Prashant Ramesh Hosangadi
Additional Director
over 8 years ago
Catherine Joan Bowser Bahadur
Catherine Joan Bowser Bahadur
Whole Time Director
almost 9 years ago
Naresh Kumar Bilala
Naresh Kumar Bilala
Whole Time Director
almost 9 years ago
Denis Lucey
Denis Lucey
Alternate Director
almost 17 years ago
Bharath Reddy Neravetla
Bharath Reddy Neravetla
Director
over 18 years ago

Documents

Form AOC-5-17122020-signed
Form DPT-3-04112020-signed
Copy of board resolution-02112020
Form MSME FORM I-26102020_signed
Form INC-22-17102020_signed
Form MGT-14-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MSME FORM I-14092020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Copy of MGT-8-09122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022

Frequently Asked Questions

What is the date of Worley services india private limited incorporation?

Incorporation date of the company is 17 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Worley services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Denis lucey
  • Naresh kumar bilala
  • Catherine joan bowser bahadur
  • Bharath reddy neravetla
  • Ian wilkinson
  • Prashant ramesh hosangadi
  • Robert davies
  • Ashish modani
  • Megha mittal
  • Kumara pillai
  • Vidya tukaram desai
  • Neelesh vaman borkar