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WL ROSS (INDIA) PRIVATE LIMITED

CIN : U74140MH2006PTC161215
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 07-05-2023
CINU74140MH2006PTC161215
Company NameWL ROSS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number161215
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,31,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2006
Registered Address804, 8th Floor,“A” Wing, Shree Aniket CHS Ltd, Opp Allahabad Bank, Navghar Road, Mulund (East) Mumbai Mumbai City MH 400081 IN
Address other than R/oC/o Invesco (India) Private Limited, 15th Floor, Block 6, North Tower, Divyasree Orion, SEZ, Raidur Hyderabad TG 500032 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
02473929SAURABH MANOJ NANAVATI18-12-2017
05175914NISHANT MOHTA26-03-2014
WL ROSS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-2006. Its Corporate Identification Number (CIN) is U74140MH2006PTC161215, and it carries the registration number 161215. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, WL ROSS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,31,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 804, 8th Floor,“A” Wing, Shree Aniket CHS Ltd, Opp Allahabad Bank, Navghar Road, Mulund (East) Mumbai Mumbai City MH 400081 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WL ROSS (INDIA) PRIVATE LIMITED?
    804, 8th Floor,“A” Wing, Shree Aniket CHS Ltd, Opp Allahabad Bank, Navghar Road, Mulund (East) Mumbai Mumbai City MH 400081 IN
  • Who are the owners / directors of WL ROSS (INDIA) PRIVATE LIMITED?
    • SAURABH MANOJ NANAVATI
    • NISHANT MOHTA
  • How can I contact WL ROSS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was WL ROSS (INDIA) PRIVATE LIMITED established?
    It was founded on 19-04-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.