Company Information

CIN
Status
Date of Incorporation
23 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deshpal Singh Kohli
Deshpal Singh Kohli
Director/Designated Partner
for over 1 year
Inderpal Singh Arora
Inderpal Singh Arora
Director/Designated Partner
for over 7 years

Past Directors

Pervez Abraham
Pervez Abraham
Additional Director
over 12 years ago
Kiran Sabharwal
Kiran Sabharwal
Director
over 22 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Form 20B-03042018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form DIR-12-09092017

Frequently Asked Questions

What is the date on which the Wendy marketing private limited incorporated?

Wendy marketing private limited was incorporated on 23 August 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wendy marketing private limited compliant?

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

What is the number of directors associated with Wendy marketing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wendy marketing private limited?

5 of directors are associated with the company.