Company Information

CIN
U63020KA2012PTC062509
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
13,734,120
Authorised Capital
105,500,000

Directors

Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
for over 5 years
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Shobha Shankar
Shobha Shankar
Director/Designated Partner
for almost 13 years
Rajeev Goswami
Rajeev Goswami
Director/Designated Partner
for almost 13 years

Past Directors

Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Director
over 12 years ago

Charges

15 Crore
11 December 2017
Axis Bank Limited
9 Crore
24 February 2015
Hdfc Bank Limited
2 Crore
29 February 2016
Hdfc Bank Limited
4 Crore
25 March 2021
Idfc First Bank Limited
5 Crore
25 March 2021
Others
0
29 February 2016
Hdfc Bank Limited
0
11 December 2017
Axis Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
25 March 2021
Others
0
29 February 2016
Hdfc Bank Limited
0
11 December 2017
Axis Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
25 March 2021
Others
0
29 February 2016
Hdfc Bank Limited
0
11 December 2017
Axis Bank Limited
0
24 February 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form AOC - 4 CFS-16102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Wwstay services india private limited incorporation?

Incorporation date of the company is 13 February 2012 .

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 Number of directors in the company board?

Number of directors in the company board are 5.

Wwstay services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohandas tellicheery venkataraman pai
  • Ranjan ramdas pai
  • Rajesh krishnaswamy moorti
  • Rajeev goswami
  • Shobha shankar