Company Information

CIN
U72200KL2014FTC036836
Status
Date of Incorporation
03 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Singamsetty
Suresh Kumar Singamsetty
Managing Director
for over 10 years
Shiju Puthuvamoola Sasi
Shiju Puthuvamoola Sasi
Director
for over 1 year

Past Directors

Tengku Mohd Fahmi Bin Tengku Hamzah
Tengku Mohd Fahmi Bin Tengku Hamzah
Nominee Director
almost 9 years ago
Charles Basil Mallabarapu Benjamin
Charles Basil Mallabarapu Benjamin
Director
almost 10 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-20122019-signed
Form DPT-3-11122019-signed
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-6-15052018_signed
-09052018
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date on which the Wisilica india private limited incorporated?

Wisilica india private limited was incorporated on 03 July 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Wisilica india private limited compliant?

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

What is the number of directors associated with Wisilica india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Wisilica india private limited?

4 of directors are associated with the company.