Company Information

CIN
U63040DL2005PLC143195
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
201,582,860
Authorised Capital
210,000,000

Directors

Suman Kadyan .
Suman Kadyan .
Director/Designated Partner
for about 16 years
Vishal Goyal
Vishal Goyal
Director/Designated Partner
for over 1 year
Mahroz Ansari Alam
Mahroz Ansari Alam
Person Incharge
for almost 17 years
Anuj Goel
Anuj Goel
Director/Designated Partner
for over 1 year
Sunjay Kapur
Sunjay Kapur
Director
for almost 19 years
Mohan Rao Naidu Karnam
Mohan Rao Naidu Karnam
Director/Designated Partner
for almost 12 years
Sainath Madduri
Sainath Madduri
Director/Designated Partner
for almost 12 years
Rajeev Bhaskara
Rajeev Bhaskara
Director/Designated Partner
for over 15 years

Past Directors

Roopak Jakhmola
Roopak Jakhmola
Managing Director
about 16 years ago
Surinder Kapur
Surinder Kapur
Director
about 18 years ago
Suhel Seth
Suhel Seth
Director
about 18 years ago

Charges

31 Lak
25 June 2006
Icici Bank Limited
4 Lak
05 March 2006
Icici Bank Limited
27 Lak
29 August 2007
State Bank Of India
10 Crore
05 March 2006
Icici Bank Limited
0
25 June 2006
Icici Bank Limited
0
29 August 2007
State Bank Of India
0
05 March 2006
Icici Bank Limited
0
25 June 2006
Icici Bank Limited
0
29 August 2007
State Bank Of India
0
05 March 2006
Icici Bank Limited
0
25 June 2006
Icici Bank Limited
0
29 August 2007
State Bank Of India
0

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-040313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040313.PDF
Optional Attachment 1-040313.PDF
Minutes of Meeting-040313.PDF
Optional Attachment 2-040313.PDF
Letter of the charge holder-190213.PDF
Form 17-190213.OCT
Memorandum of satisfaction of Charge-190213.PDF
XBRL document in respect of profit and loss account 09-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 09-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-100213-090213 for the FY ending on-310312.OCT
Form 23AC XBRL-100213-090213 for the FY ending on-310312.OCT
Form 67 -Addendum--300113 in respect of Form 23-160113.PDF
Consent of shareholders-240113.PDF
Minutes of Meeting-240113.PDF
Optional Attachment 3-240113.PDF
Minutes of Meeting-240113.PDF
Form 67 -Addendum--260113 in respect of Form 23-160113.PDF
Form 67 -Addendum--240113 in respect of Form 23-160113.PDF
MoA - Memorandum of Association-160113.PDF

Frequently Asked Questions

When was the Wheels mobility solutions limited incorporated?

The Wheels mobility solutions limited was incorporated with ROC on 02 December 2005 as .

Where has the Wheels mobility solutions limited been incorporated?

The company was incorporated in Delhi with registration number 143195.

What is the E-filing status of the company?

The status of Wheels mobility solutions limited is Under Liquidation.

Number of Key Management personnel of the Wheels mobility solutions limited?

The company has 11 key management personnel in the company.

Who are the directors of the Wheels mobility solutions limited?

The appointed directors in the company are:

  • Suhel seth
  • Rajeev bhaskara
  • Sainath madduri
  • Mohan rao naidu karnam
  • Surinder kapur
  • Roopak jakhmola
  • Sunjay kapur
  • Anuj goel
  • Suman kadyan .
  • Mahroz ansari alam
  • Vishal goyal