Company Information

CIN
U74900TN2011PTC080450
Status
Date of Incorporation
04 May 2011
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
30 September 2023
Paid Up Capital
37,520,700
Authorised Capital
40,000,000

Directors

Past Directors

Arumugam Aravindan
Arumugam Aravindan
Additional Director
almost 12 years ago
Peter Heinz Willenborg
Peter Heinz Willenborg
Additional Director
about 13 years ago
Helmut Detlef Link
Helmut Detlef Link
Additional Director
about 13 years ago
Kannappan Giribalan
Kannappan Giribalan
Managing Director
over 13 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Director
over 13 years ago

Documents

Form ADT-1-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Optional Attachment-(3)-21072020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form PAS-3-08032018_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.-07032018

Frequently Asked Questions

What is the date of Waldemar link india private limited incorporation?

Incorporation date of the company is 04 May 2011 .

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 5.

Waldemar link india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramprasad jayaraman
  • Arumugam aravindan
  • Helmut detlef link
  • Peter heinz willenborg
  • Kannappan giribalan