Company Information

CIN
U74140DL2004PTC124745
Status
Date of Incorporation
19 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
8,790,000
Authorised Capital
10,000,000

Directors

Vikas Vig
Vikas Vig
Director
for over 20 years
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
for about 14 years
Friedrich Georg Esterer
Friedrich Georg Esterer
Director/Designated Partner
for about 14 years
Karsten Jorg Gnuschke
Karsten Jorg Gnuschke
Director/Designated Partner
for about 14 years
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
for over 1 year

Past Directors

Udayan Dileep Choksi
Udayan Dileep Choksi
Additional Director
almost 15 years ago
Vilas Raghunath Gupte
Vilas Raghunath Gupte
Additional Director
almost 15 years ago
Tulsi Ram Rustagi
Tulsi Ram Rustagi
Director
over 18 years ago
Raman Venkataraman Nagayanallur
Raman Venkataraman Nagayanallur
Director
over 20 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date on which the Wts india private limited incorporated?

Wts india private limited was incorporated on 19 February 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wts india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wts india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Wts india private limited?

9 of directors are associated with the company.