Company Information

CIN
U23109WB2004PLC100467
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
548,960,000
Authorised Capital
650,000,000

Directors

Venkataraman Kannan
Venkataraman Kannan
Director
for about 15 years
Ranjit Jayant Shah
Ranjit Jayant Shah
Director
for about 14 years
Jagathpathi Kotteswari .
Jagathpathi Kotteswari .
Director/Designated Partner
for almost 2 years
Kalatil Ullatil Sivadas
Kalatil Ullatil Sivadas
Director/Designated Partner
for about 11 years

Past Directors

Ramabadhran .
Ramabadhran .
Additional Director
about 9 years ago
Mahalingam Natarajan
Mahalingam Natarajan
Ceo(kmp)
about 9 years ago
Ganesan Natarajan
Ganesan Natarajan
Director
about 15 years ago
Anguswamy Nagarajan
Anguswamy Nagarajan
Director
over 16 years ago
Madabushi Ramaswamy Rajagopal
Madabushi Ramaswamy Rajagopal
Director
over 16 years ago
Manish Gupta
Manish Gupta
Director
over 18 years ago
Buddhadeb Chattopadhyay .
Buddhadeb Chattopadhyay .
Director
almost 20 years ago
Kalpana Chattopadhyay .
Kalpana Chattopadhyay .
Director
about 20 years ago
Dipak Shah
Dipak Shah
Director
about 20 years ago

Charges

0
25 July 2008
State Bank Of India
52 Crore
19 May 2005
State Bank Of India
21 Crore
19 May 2006
State Bank Of India
21 Crore
19 May 2006
State Bank Of India
21 Crore
19 May 2006
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2005
State Bank Of India
0
25 July 2008
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2005
State Bank Of India
0
25 July 2008
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2005
State Bank Of India
0
25 July 2008
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(1)-04122019
Evidence of cessation;-30112019
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form DIR-12-07102019_signed
Evidence of cessation;-30092019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-14-11062019-signed

Frequently Asked Questions

What is the incorporation date of the Wellman coke india limited?

Incorporation date of the company is 22 November 2004 .

What is the state of the Wellman coke india limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Wellman coke india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wellman coke india limited?

Wellman coke india limited has appointed 13 of directors.

Who are the appointed Directors in Wellman coke india limited?

The appointed directors in the company are:

  • Dipak shah
  • Ranjit jayant shah
  • Kalatil ullatil sivadas
  • Ramabadhran .
  • Mahalingam natarajan
  • Buddhadeb chattopadhyay .
  • Ganesan natarajan
  • Venkataraman kannan
  • Madabushi ramaswamy rajagopal
  • Kalpana chattopadhyay .
  • Jagathpathi kotteswari .
  • Anguswamy nagarajan
  • Manish gupta