Company Information

CIN
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
29,701,000
Authorised Capital
50,000,000

Directors

Sumit Santosh Poddar
Sumit Santosh Poddar
Director/Designated Partner
for over 1 year
Samipkumar Das
Samipkumar Das
Director/Designated Partner
for over 1 year

Past Directors

Sunil Pushkaran Kurumbaparambil
Sunil Pushkaran Kurumbaparambil
Additional Director
over 3 years ago
Eisuke Maki
Eisuke Maki
Director
over 3 years ago
Yukie Mototani
Yukie Mototani
Director
over 3 years ago
Akira Shimizu
Akira Shimizu
Director
about 7 years ago
Man Fai To
Man Fai To
Director
about 7 years ago
Sundar Parthasarathy
Sundar Parthasarathy
Managing Director
over 8 years ago
Katsuhiko Watanabe
Katsuhiko Watanabe
Additional Director
almost 9 years ago
Mitsujiro Kazunari Akasaka
Mitsujiro Kazunari Akasaka
Director
about 9 years ago
Yutaka Hinooka
Yutaka Hinooka
Director
about 13 years ago
Ashish Kumar Rajput
Ashish Kumar Rajput
Director
about 13 years ago
Shinzo Kawamura
Shinzo Kawamura
Director
over 15 years ago
Pek Yang Cher Kiang Goh
Pek Yang Cher Kiang Goh
Director
over 19 years ago
Sundeep Satpal Sibal
Sundeep Satpal Sibal
Director
over 20 years ago

Charges

0
04 June 2011
Reliance Capital Ltd
6 Lak
21 March 2015
Kotak Mahindra Prime Limited
14 Lak
17 July 2013
Kotak Mahindra Prime Limited
22 Lak
19 March 2016
Hdfc Bank Limited
23 Lak
29 November 2004
Citi Bank N.a.
5 Lak
19 March 2016
Hdfc Bank Limited
0
29 November 2004
Citi Bank N.a.
0
04 June 2011
Reliance Capital Ltd
0
17 July 2013
Kotak Mahindra Prime Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
19 March 2016
Hdfc Bank Limited
0
29 November 2004
Citi Bank N.a.
0
04 June 2011
Reliance Capital Ltd
0
17 July 2013
Kotak Mahindra Prime Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
19 March 2016
Hdfc Bank Limited
0
29 November 2004
Citi Bank N.a.
0
04 June 2011
Reliance Capital Ltd
0
17 July 2013
Kotak Mahindra Prime Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-04032021_signed
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Wns information services (india) private limited incorporated?

The Wns information services (india) private limited was incorporated with ROC on 23 September 2004 as .

Where has the Wns information services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 148790.

What is the E-filing status of the company?

The status of Wns information services (india) private limited is Amalgamated.

Number of Key Management personnel of the Wns information services (india) private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Wns information services (india) private limited?

The appointed directors in the company are:

  • Pek yang cher kiang goh
  • Samipkumar das
  • Sunil pushkaran kurumbaparambil
  • Sundeep satpal sibal
  • Ashish kumar rajput
  • Mitsujiro kazunari akasaka
  • Katsuhiko watanabe
  • Sundar parthasarathy
  • Man fai to
  • Akira shimizu
  • Shinzo kawamura
  • Yutaka hinooka
  • Yukie mototani
  • Eisuke maki
  • Sumit santosh poddar