Company Information

CIN
Status
Date of Incorporation
22 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Nikhil Vaswani
Nikhil Vaswani
Director/Designated Partner
for about 3 years
Bruce Wallace Dienst
Bruce Wallace Dienst
Nominee Director
for almost 24 years
Anil Vaswani
Anil Vaswani
Director/Designated Partner
for almost 2 years
Gautam Ranjit Jhangiani
Gautam Ranjit Jhangiani
Alternate Director
for about 2 years
Rajan Arjan Vaswani
Rajan Arjan Vaswani
Director
for almost 27 years

Past Directors

Scott Michael Strobl
Scott Michael Strobl
Nominee Director
over 18 years ago
Tony Arjan Vaswani
Tony Arjan Vaswani
Director
almost 27 years ago

Documents

Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form MSME FORM I-22062020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-02072019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the incorporation date of the Wesman simpson technologies private limited?

Incorporation date of the company is 22 January 1998 .

What is the state of the Wesman simpson technologies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Wesman simpson technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wesman simpson technologies private limited?

Wesman simpson technologies private limited has appointed 7 of directors.

Who are the appointed Directors in Wesman simpson technologies private limited?

The appointed directors in the company are:

  • Rajan arjan vaswani
  • Gautam ranjit jhangiani
  • Nikhil vaswani
  • Bruce wallace dienst
  • Scott michael strobl
  • Tony arjan vaswani
  • Anil vaswani