Company Information

CIN
U72300DL2006PTC151894
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,500,000

Directors

Anil Chaudhary
Anil Chaudhary
Director
for over 16 years
Pushpa Tyagi
Pushpa Tyagi
Director/Designated Partner
for over 4 years
Parag Tyagi
Parag Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago
Nitin Singla
Nitin Singla
Director
over 14 years ago
Umesh Chandra Rai
Umesh Chandra Rai
Additional Director
about 15 years ago
Meenakshi Chaudhary
Meenakshi Chaudhary
Director
over 16 years ago
Seema Chaudhary
Seema Chaudhary
Director
almost 18 years ago

Charges

2 Crore
12 December 2014
Axis Bank Ltd.
2 Crore
01 January 2010
Bank Of India
2 Crore
01 May 2007
Syndicate Bank
45 Lak
16 July 2020
Axis Bank Limited
39 Lak
16 July 2020
Axis Bank Limited
0
12 December 2014
Axis Bank Ltd.
0
01 January 2010
Bank Of India
0
01 May 2007
Syndicate Bank
0
16 July 2020
Axis Bank Limited
0
12 December 2014
Axis Bank Ltd.
0
01 January 2010
Bank Of India
0
01 May 2007
Syndicate Bank
0
16 July 2020
Axis Bank Limited
0
12 December 2014
Axis Bank Ltd.
0
01 January 2010
Bank Of India
0
01 May 2007
Syndicate Bank
0

Documents

Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

When was the Wissen automation india private limited incorporated?

The Wissen automation india private limited was incorporated with ROC on 10 August 2006 as .

Where has the Wissen automation india private limited been incorporated?

The company was incorporated in Delhi with registration number 151894.

What is the E-filing status of the company?

The status of Wissen automation india private limited is Active.

Number of Key Management personnel of the Wissen automation india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wissen automation india private limited?

The appointed directors in the company are:

  • Seema chaudhary
  • Parag tyagi
  • Nitin singla
  • Meenakshi chaudhary
  • Anil chaudhary
  • Sanjiv kumar
  • Umesh chandra rai
  • Pushpa tyagi