Company Information

CIN
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
for almost 2 years
Amit Rajendra Kulkarni
Amit Rajendra Kulkarni
Director/Designated Partner
for over 1 year
Pallavi Sharad Bal
Pallavi Sharad Bal
Director/Designated Partner
for over 1 year

Past Directors

Nitesh Premchandani Bhagwan
Nitesh Premchandani Bhagwan
Additional Director
over 4 years ago
Lata Rajendra Kulkarni
Lata Rajendra Kulkarni
Director
about 20 years ago

Documents

Form DIR-12-09102020_signed
Declaration by first director-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019

Frequently Asked Questions

What is the date on which the Wend technologies private limited incorporated?

Wend technologies private limited was incorporated on 20 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wend technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wend technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wend technologies private limited?

5 of directors are associated with the company.