Company Information

CIN
U20295KL2021PTC071760
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Wooden Agricultural Implements
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Parekkattil Nasreen
Parekkattil Nasreen
Individual Promoter
for about 3 years
Habeeb Rahman
Habeeb Rahman
Director/Designated Partner
for over 1 year
Muhammed Nihal
Muhammed Nihal
Director/Designated Partner
for over 1 year
Parekkattu Meeranhaji Aboobacker
Parekkattu Meeranhaji Aboobacker
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form AOC-4-21012023
Form MGT-7A-21012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-20A-02112022
-02112022
Form INC-22-20112021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112021
Copy of board resolution authorizing giving of notice-20112021
Optional Attachment-(1)-20112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021

Frequently Asked Questions

When was the Wellmade panels private limited incorporated?

The Wellmade panels private limited was incorporated with ROC on 22 October 2021 as .

Where has the Wellmade panels private limited been incorporated?

The company was incorporated in Kerala with registration number 071760.

What is the E-filing status of the company?

The status of Wellmade panels private limited is Active.

Number of Key Management personnel of the Wellmade panels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wellmade panels private limited?

The appointed directors in the company are:

  • Parekkattu meeranhaji aboobacker
  • Muhammed nihal
  • Habeeb rahman
  • Parekkattil nasreen