Company Information

CIN
U72900DL2006PTC148159
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,420
Authorised Capital
3,750,000

Directors

Karuppiah Bhaskar
Karuppiah Bhaskar
Director/Designated Partner
for 11 months
Chandra Kumar Patni
Chandra Kumar Patni
Director
for over 18 years
Anand Balkrishna Choubey
Anand Balkrishna Choubey
Director
for over 7 years
Rohinton Minoo Kalifa
Rohinton Minoo Kalifa
Director
for over 10 years
Sanjay Agrawal
Sanjay Agrawal
Director
for over 9 years
Charles H Keller
Charles H Keller
Director/Designated Partner
for almost 3 years
Prakash Radhakrishna Nayak
Prakash Radhakrishna Nayak
Director/Designated Partner
for over 1 year
Ann Maria Vasileff
Ann Maria Vasileff
Director/Designated Partner
for almost 4 years

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
over 2 years ago
Satvik Prakash Sharma
Satvik Prakash Sharma
Director
almost 4 years ago
Marc M Mayo
Marc M Mayo
Director
almost 4 years ago
David Arthur Hobday
David Arthur Hobday
Director
over 9 years ago
Rohit Kumar Patni
Rohit Kumar Patni
Director
over 18 years ago

Documents

Form MSME FORM I-29102020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-22062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration by first director-18062020
Form DIR-12-18062020_signed
Form INC-22-14042020_signed
Optional Attachment-(1)-14042020
Copy of board resolution authorizing giving of notice-14042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042020
Copies of the utility bills as mentioned above (not older than two months)-14042020
Notice of resignation;-10022020
Evidence of cessation;-10022020

Frequently Asked Questions

When was the Worldpay india private limited incorporated?

The Worldpay india private limited was incorporated with ROC on 03 April 2006 as .

Where has the Worldpay india private limited been incorporated?

The company was incorporated in Delhi with registration number 148159.

What is the E-filing status of the company?

The status of Worldpay india private limited is Active.

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

The company has 13 key management personnel in the company.

Who are the directors of the Worldpay india private limited?

The appointed directors in the company are:

  • Rohinton minoo kalifa
  • Sanjay agrawal
  • David arthur hobday
  • Anand balkrishna choubey
  • Rohit kumar patni
  • Chandra kumar patni
  • Ann maria vasileff
  • Prakash radhakrishna nayak
  • Marc m mayo
  • Satvik prakash sharma
  • Charles h keller
  • Vishad gupta
  • Karuppiah bhaskar