Company Information

CIN
U74999KL2013PTC034337
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ryon Thomas
Ryon Thomas
Director/Designated Partner
for about 7 years
Asha Mary Thomas
Asha Mary Thomas
Director
for over 11 years
Thomas George
Thomas George
Director
for over 11 years

Past Directors

Charges

90 Lak
18 February 2015
Bank Of India
70 Lak
18 February 2015
Bank Of India
20 Lak
18 February 2015
Bank Of India
0
18 February 2015
Others
0
18 February 2015
Bank Of India
0
18 February 2015
Others
0
18 February 2015
Bank Of India
0
18 February 2015
Others
0

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-23122019-signed
Form DPT-3-20122019-signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-08062019_signed
Form MGT-14-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-13052019
Form DIR-12-17042019_signed

Frequently Asked Questions

What is the date of Whispower generator sales and services private limited incorporation?

Incorporation date of the company is 18 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Whispower generator sales and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas george
  • Asha mary thomas
  • Ryon thomas