Company Information

CIN
U65910KA1992PTC021956
Status
Date of Incorporation
02 January 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,969,190,000
Authorised Capital
2,375,000,000

Directors

Ramaiah Rajesh Ramaiah
Ramaiah Rajesh Ramaiah
Director/Designated Partner
for 12 months
Azim P. Hasham
Azim P. Hasham
Director/Designated Partner
for over 1 year
Shankarnarayan Srikantiah Bangalore
Shankarnarayan Srikantiah Bangalore
Director/Designated Partner
for almost 25 years
Kanniappan Vijay Kumar
Kanniappan Vijay Kumar
Director/Designated Partner
for almost 24 years

Past Directors

Documents

List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form AOC-4-24112020-signed
Form MGT-14-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form DPT-3-17032020-signed
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form MGT-14-20012020-signed
Form PAS-3-16012020_signed
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.-16012020
Copy of Board or Shareholders? resolution-16012020
Form SH-7-14012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08012020
Copy of the resolution for alteration of capital;-08012020
Optional Attachment-(1)-08012020

Frequently Asked Questions

What is the incorporation date of the Wipro finance private limited?

Incorporation date of the company is 02 January 1992 .

What is the state of the Wipro finance private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Wipro finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wipro finance private limited?

Wipro finance private limited has appointed 4 of directors.

Who are the appointed Directors in Wipro finance private limited?

The appointed directors in the company are:

  • Azim p. hasham
  • Ramaiah rajesh ramaiah
  • Kanniappan vijay kumar
  • Shankarnarayan srikantiah bangalore