Company Information

CIN
U32204KA2010PTC055187
Status
Date of Incorporation
17 September 2010
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
32,384,890
Authorised Capital
33,000,000

Directors

Thomas Varghese
Thomas Varghese
Director
for about 14 years
Sushil Jacob Tharian
Sushil Jacob Tharian
Whole Time Director
for about 14 years

Past Directors

Charges

50 Lak
09 August 2018
State Bank Of India
50 Lak

Documents

Form AOC-4-03042021_signed
Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-30122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form PAS-3-08112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Copy of Board or Shareholders? resolution-07112019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form SH-7-20092019-signed
Altered memorandum of assciation;-12092019

Frequently Asked Questions

What is the date of Wiwanet solutions private limited incorporation?

Incorporation date of the company is 17 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Wiwanet solutions private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Wiwanet solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil jacob tharian
  • Thomas varghese