Company Information

CIN
U18109PB2021PTC054502
Status
Date of Incorporation
20 October 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepinder Ahluwalia
Deepinder Ahluwalia
Director/Designated Partner
for over 2 years
Jaspal Kaur .
Jaspal Kaur .
Director/Designated Partner
for about 3 years
Anita Sareen
Anita Sareen
Individual Promoter
for about 3 years

Past Directors

Charges

9 Lak
31 May 2022
Cholamandalam Investment And Finance Company Limited
9 Lak
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0

Documents

Form ADT-1-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Form CHG-1-10072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220710
Instrument(s) of creation or modification of charge;-01072022
Form DIR-12-30062022_signed
Optional Attachment-(1)-23062022
Copy of board resolution authorizing giving of notice-23062022

Frequently Asked Questions

What is the date of Wowe retail private limited incorporation?

Incorporation date of the company is 20 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Punjab.

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 3.

Wowe retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaspal kaur .
  • Deepinder ahluwalia
  • Anita sareen