Company Information

CIN
Status
Date of Incorporation
21 June 2004
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
1,256,110
Authorised Capital
2,500,000

Directors

Bollu Viswanathan Baskaran
Bollu Viswanathan Baskaran
Director
for about 10 years
Vengatachala Velkesh
Vengatachala Velkesh
Director/Designated Partner
for about 5 years
Venkataraman Raghavendra Prasad
Venkataraman Raghavendra Prasad
Director/Designated Partner
for over 1 year

Past Directors

Xavier Deepak .
Xavier Deepak .
Additional Director
over 7 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Director
about 8 years ago
Srinivas Mahankali
Srinivas Mahankali
Director
over 8 years ago
Devadoss Raj Paul
Devadoss Raj Paul
Director
almost 9 years ago
Vikash Swaroopa
Vikash Swaroopa
Director
almost 15 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 20 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 20 years ago

Charges

0
16 December 2016
Axis Bank Limited
2 Crore
16 December 2016
Axis Bank Limited
0
16 December 2016
Axis Bank Limited
0
16 December 2016
Axis Bank Limited
0

Documents

Form MGT-14-04032020_signed
Form ADT-1-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form ADT-3-07122019_signed
Resignation letter-06122019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed

Frequently Asked Questions

What is the date of Wifin technologies india private limited incorporation?

Incorporation date of the company is 21 June 2004 .

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 10.

Wifin technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani kumar
  • Vikash swaroopa
  • Venkataraman raghavendra prasad
  • Bollu viswanathan baskaran
  • Srinivas mahankali
  • Rajesh prasad
  • Devadoss raj paul
  • Suryanarayanan gopalakrishnan
  • Xavier deepak .
  • Vengatachala velkesh