Company Information

CIN
U51900DL2011PTC250989
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,100,000
Authorised Capital
200,000,000

Directors

Kashinath Arvind Karekar
Kashinath Arvind Karekar
Director/Designated Partner
for almost 2 years
Say Tan Chong
Say Tan Chong
Director/Designated Partner
for over 12 years
Kim Yin Chai
Kim Yin Chai
Director/Designated Partner
for about 11 years

Past Directors

Sonam Aggarwal
Sonam Aggarwal
Company Secretary
over 12 years ago

Documents

Approval letter of extension of financial year of AGM-27112020
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(2)-27112020
Form AOC-4(XBRL)-27112020_signed
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Optional Attachment-(4)-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019

Frequently Asked Questions

What is the date of Wpg india electronics private limited incorporation?

Incorporation date of the company is 04 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Wpg india electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kim yin chai
  • Say tan chong
  • Kashinath arvind karekar
  • Sonam aggarwal