Waco Certifications Services (India) Limited
About Waco Certifications Services (India) Limited
Data last updated:
Waco Certifications Services (India) Limited was a public limited company based in Delhi, India. 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 service-based operations segment of the business services sector. It was incorporated on 16 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2009PLC189430.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Company details
Contact details
Waco Certifications Services (India) Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waco Certifications Services (India) Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waco Certifications Services (India) Limited, buy the company report.
Board of directors of Waco Certifications Services (India) Limited
Waco Certifications Services (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushil Kumar Sinha Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 16 Apr 2009 | 17 Years 6 Months | As last reported |
| Shailendra Kumar Also directs: Zyra Healthcare Limited, Waco City Regency Limited, World Aids Control Organisation and 1 more | Director | 16 Apr 2009 | 17 Years 6 Months | As last reported |
| Rajeev Ranjan Pandey Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 16 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Waco Certifications Services (India) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waco Certifications Services (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waco Certifications Services (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waco Certifications Services (India) Limited has 3 board changes on record since 2009: 3 appointments. The latest: Rajeev Ranjan Pandey was appointed as Director on 16 Apr 2009.
Frequently asked questions
Waco Certifications Services (India) 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.
Waco Certifications Services (India) was a public limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 16 April 2009 and is registered under CIN U74999DL2009PLC189430. The company has been struck off by the Registrar of Companies and is no longer operational.
Waco Certifications Services (India) had 3 directors:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The CIN (Corporate Identification Number) of Waco Certifications Services (India) is U74999DL2009PLC189430. 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 Waco Certifications Services (India) is at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Waco Certifications Services (India) was incorporated on 16 April 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Waco Certifications Services (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Waco Certifications Services (India) operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Rajeev Ranjan Pandey was appointed as Director on 16 Apr 2009. Shailendra Kumar was appointed as Director on 16 Apr 2009. Shushil Kumar Sinha was appointed as Director on 16 Apr 2009.
Waco Certifications Services (India) can be reached at its registered office: G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
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