Company Information

CIN
U74900KA2010FTC054961
Status
Date of Incorporation
26 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,073,540
Authorised Capital
1,250,000

Directors

Ramesh Prabhu
Ramesh Prabhu
Director
for about 14 years
Chinna Veera Badrayya Shantaraju Tejas
Chinna Veera Badrayya Shantaraju Tejas
Director/Designated Partner
for almost 3 years
Tandong Cedrick Neba
Tandong Cedrick Neba
Director/Designated Partner
for over 1 year
Mahesh Kumar Jain
Mahesh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Bart Paul Meijs
Bart Paul Meijs
Additional Director
about 8 years ago
Stefan Van Dongen
Stefan Van Dongen
Director
almost 13 years ago
Johannes Antonius Nijssen
Johannes Antonius Nijssen
Director
almost 13 years ago
Pradeep Esteves
Pradeep Esteves
Director
about 14 years ago

Documents

Form AOC-4-20092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Form ADT-1-16122019_signed
Form DIR-12-13122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019

Frequently Asked Questions

What is the date on which the Three wheels united india services private limited incorporated?

Three wheels united india services private limited was incorporated on 26 August 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Three wheels united india services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Three wheels united india services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Three wheels united india services private limited?

8 of directors are associated with the company.