Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pragadish Kirubakaran
Pragadish Kirubakaran
Director/Designated Partner
for over 9 years

Past Directors

Rajendran Sibi Chakravarthy
Rajendran Sibi Chakravarthy
Additional Director
over 4 years ago
Arun Jeyaraman
Arun Jeyaraman
Director
almost 11 years ago
Sureshbabu .
Sureshbabu .
Director
almost 11 years ago
Rajendran Chinnasamy
Rajendran Chinnasamy
Director
almost 11 years ago
Kirubakaran Abirami
Kirubakaran Abirami
Director
over 13 years ago
Kirubakaran Duraisamy
Kirubakaran Duraisamy
Managing Director
over 13 years ago

Charges

3 Crore
05 December 2014
Punjab National Bank
2 Crore
27 August 2020
Icici Bank Limited
3 Crore
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0
05 December 2014
Others
0
27 August 2020
Others
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-16102020
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-28092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Wewin impex private limited incorporation?

Incorporation date of the company is 08 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Wewin impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirubakaran duraisamy
  • Kirubakaran abirami
  • Rajendran chinnasamy
  • Sureshbabu .
  • Arun jeyaraman
  • Pragadish kirubakaran
  • Rajendran sibi chakravarthy