Company Information

CIN
U27109TN2001PTC047299
Status
Date of Incorporation
21 June 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subbiah Nadar Sukumar
Subbiah Nadar Sukumar
Managing Director
for over 23 years
Ramachandran Harihara Mahadevan
Ramachandran Harihara Mahadevan
Director/Designated Partner
for almost 12 years
Masanam Sudalai
Masanam Sudalai
Director
for almost 12 years

Past Directors

Sukumar Kalaiyarasi
Sukumar Kalaiyarasi
Director
over 23 years ago

Charges

0
08 July 2011
The Federal Bank Limited
45 Lak
14 December 2005
The Federal Bank Limited
1 Crore
14 December 2005
The Federal Bank Limited
0
08 July 2011
The Federal Bank Limited
0
14 December 2005
The Federal Bank Limited
0
08 July 2011
The Federal Bank Limited
0
14 December 2005
The Federal Bank Limited
0
08 July 2011
The Federal Bank Limited
0

Documents

Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
List of share holders, debenture holders;-20122018
Form ADT-1-01052018_signed
-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Form AOC-4 additional attachment-30122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017

Frequently Asked Questions

When was the Wellner (india) private limited incorporated?

The Wellner (india) private limited was incorporated with ROC on 21 June 2001 as .

Where has the Wellner (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 047299.

What is the E-filing status of the company?

The status of Wellner (india) private limited is Active.

Number of Key Management personnel of the Wellner (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wellner (india) private limited?

The appointed directors in the company are:

  • Masanam sudalai
  • Ramachandran harihara mahadevan
  • Subbiah nadar sukumar
  • Sukumar kalaiyarasi