Company Information

CIN
U72200KA2000PLC027405
Status
Date of Incorporation
05 July 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
18,069,940
Authorised Capital
300,000,000

Directors

Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
for over 1 year
Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director
for over 24 years
Samir Kumar
Samir Kumar
Director
for about 16 years
Manu Mahmud Parpia
Manu Mahmud Parpia
Director
for over 18 years
Iti Agrawal
Iti Agrawal
Director/Designated Partner
for about 5 years
Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Director/Designated Partner
for about 14 years

Past Directors

Hemachandra Chikkaiah Shivanna
Hemachandra Chikkaiah Shivanna
Additional Director
over 2 years ago
Sridhar Vijayaraghavan Auynam
Sridhar Vijayaraghavan Auynam
Director
about 16 years ago
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
almost 22 years ago
Ram Narayan Agarwal
Ram Narayan Agarwal
Managing Director
about 24 years ago

Charges

0
13 March 2001
Corporation Bank
5 Crore
13 March 2001
Corporation Bank
5 Crore
17 October 2011
Lakshmi Vilas Bank Limited
15 Crore
18 October 2000
Axis Bank Limited
15 Crore
20 December 2006
Idbi Bank Limited
16 Crore
31 March 2006
Hdfc Bank Limited
15 Crore
30 March 2001
State Bank Of India
11 Crore
30 March 2001
State Bank Of India
11 Crore
30 December 2000
Standard Chartered Grindlays Bank Ltd.
8 Crore
30 December 2000
Standard Chartered Bank
8 Crore
27 May 2002
Standard Chartered Bank
14 Crore
26 March 2001
Wipro Limited
4 Crore
27 May 2002
Standard Chartered Bank
14 Crore
27 May 2002
Standard Chartered Bank
0
30 December 2000
Standard Chartered Bank
0
13 March 2001
Corporation Bank
0
26 March 2001
Wipro Limited
0
30 December 2000
Standard Chartered Grindlays Bank Ltd.
0
17 October 2011
Lakshmi Vilas Bank Limited
0
30 March 2001
State Bank Of India
0
30 March 2001
State Bank Of India
0
13 March 2001
Corporation Bank
0
18 October 2000
Axis Bank Limited
0
31 March 2006
Hdfc Bank Limited
0
20 December 2006
Idbi Bank Limited
0
27 May 2002
Standard Chartered Bank
0
27 May 2002
Standard Chartered Bank
0
30 December 2000
Standard Chartered Bank
0
13 March 2001
Corporation Bank
0
26 March 2001
Wipro Limited
0
30 December 2000
Standard Chartered Grindlays Bank Ltd.
0
17 October 2011
Lakshmi Vilas Bank Limited
0
30 March 2001
State Bank Of India
0
30 March 2001
State Bank Of India
0
13 March 2001
Corporation Bank
0
18 October 2000
Axis Bank Limited
0
31 March 2006
Hdfc Bank Limited
0
20 December 2006
Idbi Bank Limited
0
27 May 2002
Standard Chartered Bank
0
27 May 2002
Standard Chartered Bank
0
30 December 2000
Standard Chartered Bank
0
13 March 2001
Corporation Bank
0
26 March 2001
Wipro Limited
0
30 December 2000
Standard Chartered Grindlays Bank Ltd.
0
17 October 2011
Lakshmi Vilas Bank Limited
0
30 March 2001
State Bank Of India
0
30 March 2001
State Bank Of India
0
13 March 2001
Corporation Bank
0
18 October 2000
Axis Bank Limited
0
31 March 2006
Hdfc Bank Limited
0
20 December 2006
Idbi Bank Limited
0
27 May 2002
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Form AOC-4(XBRL)-20112020_signed
XBRL document in respect Consolidated financial statement-18112020
Optional Attachment-(1)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Form PAS-6-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form PAS-6-14092020_signed
Optional Attachment-(3)-13092020
Optional Attachment-(2)-13092020
Optional Attachment-(1)-13092020
Form DPT-3-28112019-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-16112019_signed

Frequently Asked Questions

When was the Wep peripherals limited incorporated?

The Wep peripherals limited was incorporated with ROC on 05 July 2000 as .

Where has the Wep peripherals limited been incorporated?

The company was incorporated in Bangalore with registration number 027405.

What is the E-filing status of the company?

The status of Wep peripherals limited is Active.

Number of Key Management personnel of the Wep peripherals limited?

The company has 10 key management personnel in the company.

Who are the directors of the Wep peripherals limited?

The appointed directors in the company are:

  • Azim p. hasham
  • Hemachandra chikkaiah shivanna
  • Ayyagari lakshmanarao
  • Suresh chandra senapaty
  • Manu mahmud parpia
  • Arun kannan thiagarajan
  • Ram narayan agarwal
  • Sridhar vijayaraghavan auynam
  • Samir kumar
  • Iti agrawal