Company Information

CIN
U51909TN2002PTC048947
Status
Date of Incorporation
17 May 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sharat Babu Thadi
Sharat Babu Thadi
Director
for over 9 years
Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
for about 12 years

Past Directors

Srinivasan Narayana Rao
Srinivasan Narayana Rao
Director
about 12 years ago
Subramanian Ramaswami
Subramanian Ramaswami
Director
almost 19 years ago
Rathinakumar .
Rathinakumar .
Director
almost 19 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form DIR-11-150415.OCT
Form DIR-12-120415.OCT
Evidence of cessation-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form23AC-301214 for the FY ending on-300913.OCT
FormSchV-301214 for the FY ending on-300913.OCT
Form 23B for period 010712 to 300613-070113.OCT
FormSchV-260213 for the FY ending on-300612.OCT
Form23AC-050213 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-290812.OCT
Copy of resolution-250912.PDF

Frequently Asked Questions

What is the date of Wholesale trading services india private limited incorporation?

Incorporation date of the company is 17 May 2002 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Wholesale trading services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan narayana rao
  • Venkata ramanan ramanathan
  • Rathinakumar .
  • Sharat babu thadi
  • Subramanian ramaswami