Company Information

CIN
Status
Date of Incorporation
28 September 1998
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
29 September 2022
Paid Up Capital
512,500
Authorised Capital
700,000

Directors

Ramamurthy Prakash
Ramamurthy Prakash
Director/Designated Partner
for about 2 years
Thangavelu Subbiah Chettiar
Thangavelu Subbiah Chettiar
Individual Promoter
for almost 14 years
Thirunavukarasu Suresh Thankavel
Thirunavukarasu Suresh Thankavel
Director/Designated Partner
for about 19 years

Past Directors

Prem Raja
Prem Raja
Additional Director
almost 8 years ago
Thangavel Rajkamal
Thangavel Rajkamal
Director
about 19 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Supplementary or Test audit report under section 143-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form AOC - 4 CFS-15022019_signed
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Form DIR-12-24092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092018
Supplementary or Test audit report under section 143-12092018
Form AOC - 4 CFS-12092018

Frequently Asked Questions

What is the date of Wisdom infotech private limited incorporation?

Incorporation date of the company is 28 September 1998 .

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 5.

Wisdom infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Thangavel rajkamal
  • Thirunavukarasu suresh thankavel
  • Thangavelu subbiah chettiar
  • Prem raja
  • Ramamurthy prakash