Company Information

CIN
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Akash Saxena
Akash Saxena
Director/Designated Partner
for almost 4 years
Minni Saxena
Minni Saxena
Director
for almost 14 years
Pradeep Kumar Saxena
Pradeep Kumar Saxena
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
11 July 2013
State Bank Of India
6 Crore
10 November 2022
Indusind Bank
2 Crore
10 November 2022
Others
0
11 July 2013
State Bank Of India
0
10 November 2022
Others
0
11 July 2013
State Bank Of India
0
10 November 2022
Others
0
11 July 2013
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-26092020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-22072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

When was the Weartech engineers private limited incorporated?

The Weartech engineers private limited was incorporated with ROC on 18 February 2011 as .

Where has the Weartech engineers private limited been incorporated?

The company was incorporated in Gwalior with registration number 025417.

What is the E-filing status of the company?

The status of Weartech engineers private limited is Active.

Number of Key Management personnel of the Weartech engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Weartech engineers private limited?

The appointed directors in the company are:

  • Pradeep kumar saxena
  • Minni saxena
  • Akash saxena