Company Information

CIN
Status
Date of Incorporation
11 August 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramanujam Satagopan Arjun Ram
Ramanujam Satagopan Arjun Ram
Director/Designated Partner
for almost 6 years
Meenakshi Ramasubramani
Meenakshi Ramasubramani
Director
for over 21 years

Past Directors

Ramasubramani Pakshirajaiyer
Ramasubramani Pakshirajaiyer
Director
about 11 years ago
Satagopan Ramanujam
Satagopan Ramanujam
Additional Director
over 17 years ago
Abdul Rahman Shroff
Abdul Rahman Shroff
Director
over 21 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

When was the Wireless embedded solutions and technologies private limited incorporated?

The Wireless embedded solutions and technologies private limited was incorporated with ROC on 11 August 2003 as .

Where has the Wireless embedded solutions and technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 051372.

What is the E-filing status of the company?

The status of Wireless embedded solutions and technologies private limited is Active.

Number of Key Management personnel of the Wireless embedded solutions and technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wireless embedded solutions and technologies private limited?

The appointed directors in the company are:

  • Satagopan ramanujam
  • Abdul rahman shroff
  • Meenakshi ramasubramani
  • Ramasubramani pakshirajaiyer
  • Ramanujam satagopan arjun ram