Company Information

CIN
L85110KA1980PLC003913
Status
Date of Incorporation
21 August 1980
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Sridharan Rangarajan
Sridharan Rangarajan
Director/Designated Partner
for about 1 year
Murugappa Venkatachalam Muthiah .
Murugappa Venkatachalam Muthiah .
Director/Designated Partner
for 10 months
. Srikanth Chandhar
. Srikanth Chandhar
Director/Designated Partner
for about 1 year
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
for over 18 years
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director
for almost 24 years
Cherla Srinvias Hima
Cherla Srinvias Hima
Director/Designated Partner
for over 7 years
Narayanan Ananthaseshan
Narayanan Ananthaseshan
Director/Designated Partner
for over 1 year
Shrinivas Govindrao Shirgurkar
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
for over 5 years
Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director/Designated Partner
for about 1 year

Past Directors

Bhagya Chandra Rao
Bhagya Chandra Rao
Additional Director
almost 4 years ago
Rajesh Mohan Khanna
Rajesh Mohan Khanna
Additional Director
over 6 years ago
Edmar Allitsch
Edmar Allitsch
Director
over 14 years ago
Peter Johannes Verholen
Peter Johannes Verholen
Alternate Director
over 14 years ago
Kolyar Shetty Sudendranath
Kolyar Shetty Sudendranath
Director
over 15 years ago
Krishnaswamy Srinivasan
Krishnaswamy Srinivasan
Director
almost 23 years ago
Kiran Anandlal Sheth
Kiran Anandlal Sheth
Director
about 31 years ago

Charges

11 Crore
02 March 1994
State Bank Of India
11 Crore
02 March 1994
State Bank Of India
0
02 March 1994
State Bank Of India
0

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Form DPT-3-27102020-signed
Form AOC-4(XBRL)-03102020_signed
Optional Attachment-(1)-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Form MGT-15-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(1)-16092020
Form DPT-3-06052020-signed
Interest in other entities;-11122019
Notice of resignation;-11122019

Frequently Asked Questions

When was the Wendt india limited incorporated?

The Wendt india limited was incorporated with ROC on 21 August 1980 as .

Where has the Wendt india limited been incorporated?

The company was incorporated in Bangalore with registration number 003913.

What is the E-filing status of the company?

The status of Wendt india limited is Active.

Number of Key Management personnel of the Wendt india limited?

The company has 16 key management personnel in the company.

Who are the directors of the Wendt india limited?

The appointed directors in the company are:

  • Mahesh ramchand chhabria
  • Shrinivas govindrao shirgurkar
  • Muthiah murugappan murugappan
  • Sridharan rangarajan
  • Bhagya chandra rao
  • Krishnaswamy srinivasan
  • Muthuswami lakshminarayan
  • Kolyar shetty sudendranath
  • Kiran anandlal sheth
  • Murugappa venkatachalam muthiah .
  • Peter johannes verholen
  • Edmar allitsch
  • Narayanan ananthaseshan
  • Rajesh mohan khanna
  • Cherla srinvias hima
  • . srikanth chandhar