Company Information

CIN
U29100TN2010PTC076709
Status
Date of Incorporation
23 July 2010
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
29 September 2023
Paid Up Capital
520,000,000
Authorised Capital
600,000,000

Directors

Kulandaivelu Raammohan
Kulandaivelu Raammohan
Director/Designated Partner
for about 1 year
Suraj Thodimarath
Suraj Thodimarath
Director/Designated Partner
for over 1 year

Past Directors

Samudrala Chandramouli Sai Narayanan
Samudrala Chandramouli Sai Narayanan
Company Secretary
about 5 years ago
Aman Sonthalia
Aman Sonthalia
Company Secretary
over 5 years ago
Johann Konigshofer
Johann Konigshofer
Additional Director
about 6 years ago
Miguel Marcos Primo
Miguel Marcos Primo
Director
about 9 years ago
Gangadharan Arunachalakrishnan
Gangadharan Arunachalakrishnan
Company Secretary
over 13 years ago
Sergio Biglino
Sergio Biglino
Director
over 14 years ago

Charges

33 Crore
25 January 2018
Hdfc Bank Limited
15 Crore
13 April 2016
Kotak Mahindra Bank Limited
8 Crore
27 June 2012
Corporation Bank
8 Crore
29 October 2019
Kotak Mahindra Bank Limited
10 Crore
25 October 2021
Hdfc Bank Limited
23 Crore
29 October 2019
Others
0
25 October 2021
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
13 April 2016
Others
0
27 June 2012
Corporation Bank
0
29 October 2019
Others
0
25 October 2021
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
13 April 2016
Others
0
27 June 2012
Corporation Bank
0
29 October 2019
Others
0
25 October 2021
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
13 April 2016
Others
0
27 June 2012
Corporation Bank
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Form CHG-1-28042020_signed
Instrument(s) of creation or modification of charge;-28042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Copy of MGT-8-20022020
Form MGT-7-20022020_signed

Frequently Asked Questions

What is the date of Wittur elevator components india private limited incorporation?

Incorporation date of the company is 23 July 2010 .

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 8.

Wittur elevator components india private limited has appointed how many directors?

The appointed directors in the company are:

  • Samudrala chandramouli sai narayanan
  • Suraj thodimarath
  • Johann konigshofer
  • Sergio biglino
  • Miguel marcos primo
  • Gangadharan arunachalakrishnan
  • Kulandaivelu raammohan
  • Aman sonthalia