Company Information

CIN
Status
Date of Incorporation
28 June 2011
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director
for over 12 years
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
for over 12 years
Flande Arnaud
Flande Arnaud
Director/Designated Partner
for over 1 year
Vaidyanathan Padmanabhan
Vaidyanathan Padmanabhan
Director/Designated Partner
for over 3 years
Ramandeep Singh
Ramandeep Singh
Director
for almost 2 years
Gerald Attia
Gerald Attia
Director/Designated Partner
for over 5 years

Past Directors

Simon Azoulay
Simon Azoulay
Additional Director
over 1 year ago
Rahul Girish Malvi
Rahul Girish Malvi
Director
over 13 years ago

Charges

0
30 October 2014
Hdfc Bank Limited
2 Crore
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form DPT-3-06052020-signed
List of share holders, debenture holders;-09042020
Copy of MGT-8-09042020
Form MGT-7-09042020_signed
Form DPT-3-19112019-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20052019-signed
Form DIR-12-16052019_signed
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019

Frequently Asked Questions

What is the incorporation date of the Wafer space semiconductor technologies private limited?

Incorporation date of the company is 28 June 2011 .

What is the state of the Wafer space semiconductor technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Wafer space semiconductor technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wafer space semiconductor technologies private limited?

Wafer space semiconductor technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Wafer space semiconductor technologies private limited?

The appointed directors in the company are:

  • Shrikant shrikrishna ranade
  • Gerald attia
  • Ramandeep singh
  • Teja ranade gadhoke
  • Rahul girish malvi
  • Vaidyanathan padmanabhan
  • Flande arnaud
  • Simon azoulay