Company Information

CIN
U52399KL2014PTC037735
Status
Date of Incorporation
30 December 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,150,000
Authorised Capital
10,000,000

Directors

Moothedath Narayanan Shylaja
Moothedath Narayanan Shylaja
Director/Designated Partner
for about 6 years
. Soya
. Soya
Director/Designated Partner
for about 6 years
Albert Pulikottil George
Albert Pulikottil George
Director/Designated Partner
for about 6 years
Predeep Mankore Sankaran
Predeep Mankore Sankaran
Managing Director
for over 1 year
Vellara Varghese Daisy
Vellara Varghese Daisy
Director/Designated Partner
for about 6 years
Sivaraman Biji
Sivaraman Biji
Director/Designated Partner
for about 6 years
Jojo Thanikkalkodankandath Joseph
Jojo Thanikkalkodankandath Joseph
Director
for almost 10 years

Past Directors

Charges

30 Lak
09 June 2017
Dhanlaxmi Bank Limited
30 Lak
09 June 2017
Dhanlaxmi Bank Limited
0
09 June 2017
Dhanlaxmi Bank Limited
0
09 June 2017
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-30032020-signed
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form PAS-3-09032020_signed
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020

Frequently Asked Questions

What is the date of Wenine marketing private limited incorporation?

Incorporation date of the company is 30 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Wenine marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Predeep mankore sankaran
  • Jojo thanikkalkodankandath joseph
  • Sivaraman biji
  • Vellara varghese daisy
  • Albert pulikottil george
  • . soya
  • Moothedath narayanan shylaja