Company Information

CIN
U35990KA2014PTC077735
Status
Date of Incorporation
11 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
13,979,100
Authorised Capital
15,000,000

Directors

Bram Petrus Martinus Van Den Boom
Bram Petrus Martinus Van Den Boom
Beneficial Owner
for almost 10 years
Johannes Lambertus Maria Van Den Boom
Johannes Lambertus Maria Van Den Boom
Director
for almost 10 years

Past Directors

Rajashekara Korikkar Narayana Rai
Rajashekara Korikkar Narayana Rai
Additional Director
almost 10 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-10102017_signed

Frequently Asked Questions

When was the Five wheels private limited incorporated?

The Five wheels private limited was incorporated with ROC on 11 December 2014 as .

Where has the Five wheels private limited been incorporated?

The company was incorporated in Bangalore with registration number 077735.

What is the E-filing status of the company?

The status of Five wheels private limited is Active.

Number of Key Management personnel of the Five wheels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Five wheels private limited?

The appointed directors in the company are:

  • Johannes lambertus maria van den boom
  • Bram petrus martinus van den boom
  • Rajashekara korikkar narayana rai