Company Information

CIN
Status
Date of Incorporation
30 May 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
110,974,000
Authorised Capital
111,000,000

Directors

David James Quinnell
David James Quinnell
Director/Designated Partner
for almost 2 years
Hilary Ann Rapkin
Hilary Ann Rapkin
Director/Designated Partner
for almost 2 years
Raju Inbaraju
Raju Inbaraju
Director/Designated Partner
for almost 2 years
Bastin Ramanie Lavanya
Bastin Ramanie Lavanya
Director/Designated Partner
for almost 2 years
Lourdhumary Selvaraj
Lourdhumary Selvaraj
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form MGT-6-06012023_signed
-06012023
Optional Attachment-(1)-06012023
Evidence of cessation;-06012023
Notice of resignation;-06012023
Interest in other entities;-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form PAS-3-14122022_signed
Form SH-7-13122022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122022
Optional Attachment-(1)-13122022
Valuation Report from the valuer, if any;-13122022
Copy of Board or Shareholders? resolution-13122022
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-06122022
Altered memorandum of assciation;-06122022
Form INC-28-14112022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102022

Frequently Asked Questions

What is the incorporation date of the Wex fintech india private limited?

Incorporation date of the company is 30 May 2022 .

What is the state of the Wex fintech india private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Wex fintech india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wex fintech india private limited?

Wex fintech india private limited has appointed 5 of directors.

Who are the appointed Directors in Wex fintech india private limited?

The appointed directors in the company are:

  • Lourdhumary selvaraj
  • Bastin ramanie lavanya
  • Raju inbaraju
  • Hilary ann rapkin
  • David james quinnell