Company Information
CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
364,071,120
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Tripathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Malaiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Grama Hiriyannaiah Visweswara
Director/Designated Partner
about 11 years ago
about 11 years ago
Ayyagari Lakshmanarao
Director/Designated Partner
over 13 years ago
over 13 years ago
Nikhil Prakash
Alternate Director
over 18 years ago
over 18 years ago
Past Directors
Ram Narayan Agarwal
Managing Director
almost 4 years ago
almost 4 years ago
Prashee Agarwal
Director
over 9 years ago
over 9 years ago
Palakkil Kannatath Gopalakrishnan
Managing Director
about 11 years ago
about 11 years ago
Swaminathan Kannan
Company Secretary
over 13 years ago
over 13 years ago
Shankar Jaganathan
Additional Director
over 14 years ago
over 14 years ago
Hangalore Venkatachala Gowthama
Director
about 19 years ago
about 19 years ago
Ganesh Bangalore Raju
Director
over 26 years ago
over 26 years ago
Nanjundaswamy Kapinipathi Hoskere
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And
Research And Design Relating To Managed Print Services; Industrial
Analysis And Research Services Relating To Managed Print Services;
Design And Development Of Computer Hardware And Software Relating
To Managed Print Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
View +1 more Brands for Wep Solutions Limited.
Charges
04 January 2019
Axis Bank Limited
11 Crore
16 March 2012
Corporation Bank
9 Crore
17 August 2011
Axis Bank Limited
10 Crore
14 July 2011
Hdfc Bank Limited
3 Crore
22 August 2011
Axis Bank Limited
5 Crore
23 June 1999
Canara Bank
2 Crore
22 April 2022
Others
0
04 January 2019
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0
16 March 2012
Corporation Bank
0
23 June 1999
Canara Bank
0
14 July 2011
Hdfc Bank Limited
0
22 August 2011
Axis Bank Limited
0
22 April 2022
Others
0
04 January 2019
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0
16 March 2012
Corporation Bank
0
23 June 1999
Canara Bank
0
14 July 2011
Hdfc Bank Limited
0
22 August 2011
Axis Bank Limited
0
22 April 2022
Others
0
04 January 2019
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0
16 March 2012
Corporation Bank
0
23 June 1999
Canara Bank
0
14 July 2011
Hdfc Bank Limited
0
22 August 2011
Axis Bank Limited
0
Documents
Form BEN - 2-08012021_signed
Form DPT-3-08012021_signed
Form SH-7-31122020-signed
Declaration under section 90-31122020
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-14-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Altered articles of association;-18122020
Altered memorandum of assciation;-18122020
Altered memorandum of association-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(1)-18122020
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-14-06122020_signed
Optional Attachment-(1)-06122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form MGT-15-17112020_signed
Form MR-1-03092020_signed
Copy of shareholders resolution-03092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Optional Attachment-(1)-14072020