Company Information

CIN
U05005KA2014PTC074004
Status
Date of Incorporation
06 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Ranganathan Sureshkumar
Ranganathan Sureshkumar
Director/Designated Partner
for over 3 years
Arulappan Michael
Arulappan Michael
Director/Designated Partner
for over 3 years
. Sankar
. Sankar
Director/Designated Partner
for over 3 years
Ranganathan Velmurugan
Ranganathan Velmurugan
Director/Designated Partner
for over 3 years
Narayanan U J Namboori
Narayanan U J Namboori
Director
for over 10 years
Memana Ramachandra Sreenivasabhat
Memana Ramachandra Sreenivasabhat
Managing Director
for over 10 years

Past Directors

Charges

0
27 June 2016
Hdfc Bank Limited
75 Lak
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
27 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29052020-signed
Form CHG-4-10032020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
Form DPT-3-29072019
Form PAS-3-08112018_signed
Copy of Board or Shareholders? resolution-08112018
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.-08112018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-14-13082018-signed
Form SH-7-13082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180813
Form INC-22-01082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Optional Attachment-(1)-01082018
Copy of board resolution authorizing giving of notice-01082018
Optional Attachment-(2)-01082018

Frequently Asked Questions

When was the Wanson ocean enterprises (india) private limited incorporated?

The Wanson ocean enterprises (india) private limited was incorporated with ROC on 06 March 2014 as .

Where has the Wanson ocean enterprises (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 074004.

What is the E-filing status of the company?

The status of Wanson ocean enterprises (india) private limited is Active.

Number of Key Management personnel of the Wanson ocean enterprises (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wanson ocean enterprises (india) private limited?

The appointed directors in the company are:

  • Memana ramachandra sreenivasabhat
  • Narayanan u j namboori
  • Ranganathan velmurugan
  • . sankar
  • Arulappan michael
  • Ranganathan sureshkumar