Company Information

CIN
L72200KA1995PLC025617
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Listed
Type
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

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for over 1 year
Vandana Malaiya
Vandana Malaiya
Director/Designated Partner
for about 3 years
Ashok Tripathy
Ashok Tripathy
Director/Designated Partner
for over 2 years
Nikhil Prakash
Nikhil Prakash
Alternate Director
for over 18 years
Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Director/Designated Partner
for about 13 years
Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director/Designated Partner
for over 1 year
Grama Hiriyannaiah Visweswara
Grama Hiriyannaiah Visweswara
Director/Designated Partner
for almost 11 years

Past Directors

Ram Narayan Agarwal
Ram Narayan Agarwal
Managing Director
almost 4 years ago
Prashee Agarwal
Prashee Agarwal
Director
over 9 years ago
Palakkil Kannatath Gopalakrishnan
Palakkil Kannatath Gopalakrishnan
Managing Director
almost 11 years ago
Swaminathan Kannan
Swaminathan Kannan
Company Secretary
over 13 years ago
Shankar Jaganathan
Shankar Jaganathan
Additional Director
over 14 years ago
Hangalore Venkatachala Gowthama
Hangalore Venkatachala Gowthama
Director
almost 19 years ago
Ganesh Bangalore Raju
Ganesh Bangalore Raju
Director
over 26 years ago
Nanjundaswamy Kapinipathi Hoskere
Nanjundaswamy Kapinipathi Hoskere
Director
over 29 years ago

Charges

31 Crore
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
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-14-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Altered articles of association;-18122020
Altered memorandum of assciation;-18122020
Altered articles of association-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed

Frequently Asked Questions

What is the date on which the Wep solutions limited incorporated?

Wep solutions limited was incorporated on 01 March 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Wep solutions limited compliant?

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

What is the number of directors associated with Wep solutions limited?

15 of directors are associated with the company.

What is the number of directors associated with Wep solutions limited?

15 of directors are associated with the company.