Company Information

CIN
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2022
Paid Up Capital
20,929,000
Authorised Capital
100,000,000

Directors

Rambhatla Sridhar Rajagopal Sastry
Rambhatla Sridhar Rajagopal Sastry
Director/Designated Partner
for about 1 year
Periakaruppa Nadar Kaniappan
Periakaruppa Nadar Kaniappan
Director/Designated Partner
for over 1 year

Past Directors

Alexander Ignace De Bock
Alexander Ignace De Bock
Additional Director
over 4 years ago
Sean Ernest Deason
Sean Ernest Deason
Director
over 8 years ago
Brown Lisa Jane
Brown Lisa Jane
Director
over 8 years ago
Kakklur Chandran Rajkumar
Kakklur Chandran Rajkumar
Additional Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Wabco foundation brakes private limited incorporation?

Incorporation date of the company is 24 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Wabco foundation brakes private limited has appointed how many directors?

The appointed directors in the company are:

  • Rambhatla sridhar rajagopal sastry
  • Periakaruppa nadar kaniappan
  • Brown lisa jane
  • Sean ernest deason
  • Kakklur chandran rajkumar
  • Alexander ignace de bock