Company Information

CIN
U72100UP1998PTC023571
Status
Date of Incorporation
15 June 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for about 7 years
Pankaj Agarwal
Pankaj Agarwal
Managing Director
for over 1 year

Past Directors

Virendra Kumar Awasthi
Virendra Kumar Awasthi
Additional Director
almost 13 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-14052020-signed
Auditor?s certificate-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Wonderchip compusystems private limited?

Incorporation date of the company is 15 June 1998 .

What is the state of the Wonderchip compusystems private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Wonderchip compusystems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wonderchip compusystems private limited?

Wonderchip compusystems private limited has appointed 3 of directors.

Who are the appointed Directors in Wonderchip compusystems private limited?

The appointed directors in the company are:

  • Pankaj agarwal
  • Virendra kumar awasthi
  • Dinesh agarwal