Company Information

CIN
U14299TN1994PTC026654
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,492,000
Authorised Capital
10,000,000

Directors

Ravikumar Vijayalakshmi
Ravikumar Vijayalakshmi
Director
for about 28 years
Sundararajan Ravikumar
Sundararajan Ravikumar
Managing Director
for 12 months

Past Directors

Charges

3 Crore
09 November 1997
State Bank Of India
2 Crore
08 November 1997
State Bank Of India
1 Crore
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0
08 November 1997
State Bank Of India
0
09 November 1997
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Optional Attachment-(1)-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-05052018
Form CHG-1-05052018_signed
Optional Attachment-(1)-05052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Form CHG-1-28042018_signed

Frequently Asked Questions

When was the Wellshine granites private limited incorporated?

The Wellshine granites private limited was incorporated with ROC on 28 January 1994 as .

Where has the Wellshine granites private limited been incorporated?

The company was incorporated in Chennai with registration number 026654.

What is the E-filing status of the company?

The status of Wellshine granites private limited is Active.

Number of Key Management personnel of the Wellshine granites private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wellshine granites private limited?

The appointed directors in the company are:

  • Sundararajan ravikumar
  • Ravikumar vijayalakshmi