Company Information

CIN
U32204KA2013PTC067582
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Prabhas Chakravarthy Namballa
Anil Prabhas Chakravarthy Namballa
Director
for almost 2 years
Narayana Reddy Lakkupenchala
Narayana Reddy Lakkupenchala
Director
for almost 12 years
Lakku Subhash Chandra
Lakku Subhash Chandra
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Crore
22 February 2013
Standard Chartered Bank
15 Crore
03 June 2022
Idfc First Bank Limited
50 Crore
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0

Documents

Form DPT-3-15052020-signed
Form BEN - 2-13012020_signed
Declaration under section 90-09012020
Form DPT-3-03012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Wham infocom private limited incorporation?

Incorporation date of the company is 11 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Wham infocom private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakku subhash chandra
  • Anil prabhas chakravarthy namballa
  • Narayana reddy lakkupenchala