Woge Info Engineering Private Limited

Woge Info Engineering Private Limited - software in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2004PTC145173 Incorporated 18 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5.99 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
17 Aug 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Woge Info Engineering Private Limited

Data last updated:

Woge Info Engineering Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Getrimex S.A.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 18 March 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC145173. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.99 Lakh. It was led by directors Ramesh Babubhai Makwana and Chetana Ramesh Makwana.

Its last annual general meeting (AGM) was held on 17 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.1 Sankalp Siddhi Chs Next To Shack Veg Rest. Mahant Road Ext. Vile Parle (E), Mumbai, Maharashtra, India – 400057.

Company Details of Woge Info Engineering Private Limited
CIN U72200MH2004PTC145173
Registration Number 145173
Incorporation Date 18 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Getrimex S.A.
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.1 Sankalp Siddhi Chs Next To Shack Veg Rest. Mahant Road Ext. Vile Parle (E), Mumbai, Maharashtra, India – 400057
  • Industry
    Software, Software Development, Software Publishing
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Financials, compliance, directors, charges, ownership and filings for Woge Info Engineering Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Woge Info Engineering Private Limited FY 2017 filings available

Financial Statement Summary of Woge Info Engineering Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
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Financial Ratios of Woge Info Engineering Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Woge Info Engineering are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Woge Info Engineering Private Limited

Woge Info Engineering Private Limited is audited by PRASAD KSHIRSAGAR & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
PRASAD KSHIRSAGAR & CO.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Woge Info Engineering Private Limited

Woge Info Engineering has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Babubhai MakwanaDirector18 Mar 200422 Years 6 MonthsAs last reported
Chetana Ramesh MakwanaDirector20 Oct 201213 Years 11 MonthsAs last reported

Ownership and Shareholding of Woge Info Engineering Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Woge Info Engineering Private Limited

Woge Info Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Woge Info Engineering Private Limited

Employment history and EPFO contributions of people linked to Woge Info Engineering.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Woge Info Engineering Private Limited

Woge Info Engineering Private Limited has 8 board changes on record since 2004: 2 appointments and 6 cessations. The latest: Chetana Ramesh Makwana ceased to be Additional Director on 22 Aug 2013.

AGM
Woge Info Engineering Private Limited last Annual general meeting of members was held on 17 Aug 2017 as per latest MCA records.
Filing
Woge Info Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Chetana Ramesh Makwana ceased to be Additional Director.
Ceased
Alessandro Gandini ceased to be Director.
Ceased
Ivana Bulbarelli ceased to be Director.
Ceased
Ramesh Babubhai Makwana ceased to be Managing Director.
Appointed
Chetana Ramesh Makwana was appointed as Director.
Ceased
Carlo Pasquin ceased to be Director.
Ceased
Ivan Calastri ceased to be Director.
Appointed
Ramesh Babubhai Makwana was appointed as Director.
Incorporation
18 Mar 2004
Woge Info Engineering Private Limited was registered on 18 Mar 2004 with Roc Mumbai & aged 22 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Woge Info Engineering Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Woge Info Engineering Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Woge Info Engineering Private Limited

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Corporate group structure

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GST Compliance of Woge Info Engineering Private Limited

Woge Info Engineering has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Woge Info Engineering Private Limited

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MCA filings and documents

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Frequently Asked Questions about Woge Info Engineering Private Limited

Woge Info Engineering has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Woge Info Engineering was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 18 March 2004 and is registered under CIN U72200MH2004PTC145173. The company has been struck off by the Registrar of Companies and is no longer operational.

Woge Info Engineering had 2 directors:

The CIN (Corporate Identification Number) of Woge Info Engineering is U72200MH2004PTC145173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Woge Info Engineering is at No.1 Sankalp Siddhi Chs Next To Shack Veg Rest. Mahant Road Ext. Vile Parle E, Mumbai, Maharashtra, India – 400057.

Woge Info Engineering was incorporated on 18 March 2004. It is registered with the Registrar of Companies, Mumbai.

Woge Info Engineering has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.99 Lakh.

No. Woge Info Engineering has 1 GST registration on record and it is cancelled or inactive.

Woge Info Engineering operated in the software industry, in the software development segment. It worked in this industry before it was struck off.

No. Woge Info Engineering is not listed on any stock exchange. It is an unlisted company.

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