Company Information

CIN
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,370
Authorised Capital
1,000,000

Directors

Sivaraman Sundaram
Sivaraman Sundaram
Director/Designated Partner
for almost 8 years
Geetha Natarajan
Geetha Natarajan
Director
for over 11 years
Natarajan Arjun
Natarajan Arjun
Director/Designated Partner
for over 11 years

Past Directors

Balachander Govindaraghavan
Balachander Govindaraghavan
Additional Director
about 6 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020_signed
Form PAS-3-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-16012020-signed
Form DPT-3-06012020-signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
List of depositors-28062019

Frequently Asked Questions

What is the date on which the Wii tronics solutions private limited incorporated?

Wii tronics solutions private limited was incorporated on 10 September 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Wii tronics solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wii tronics solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Wii tronics solutions private limited?

4 of directors are associated with the company.