CIN |
|
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Company Name |
WANFENG ALUMINUM WHEEL (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
256202 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
02 August 2013 |
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Age of Company |
10 years, 8 month, 17 days |
|
Activity |
Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,050,000,000 |
|
Paid up capital |
₹1,722,119,730 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WANFENG ALUMINUM WHEEL (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
K - 29, FIRST FLOOR, NEW MAHAVIR NAGAR, NEAR JANAKPURI EAST METRO STATION, NEW DELHI New Delhi DL 110018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06584743 |
Director |
02 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06584776 |
Director |
02 August 2013 |
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Previous Companies Associated with
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08540952 |
Director |
22 August 2019 |
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09029567 |
Director |
18 January 2021 |
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Previous Companies Associated with
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AFHPY0534M |
Company Secretary |
01 February 2022 |
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Previous Companies Associated with
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BDBPA9677A |
Company Secretary |
19 November 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2022PTC402518 |
RAJYATANTRA ADVISORY PRIVATE LIMITED | H No. K-29 First Floor, F/F F/P, New Mahabir Nagar Near Janak Puri East Metro Station New Delhi West Delhi DL 110018 IN |
U72900DL2011PTC220324 |
ASCENT WEB TECHNOLOGIES PRIVATE LIMITED | WZ K-78, II -Floor , New Mahavir Nagar Near Janakpuri East metro Station New Delhi DL 110018 IN |
U72900DL2020PTC362357 |
SCRATCHTECH SOLUTIONS PRIVATE LIMITED | K-29, First Floor New Mahavir Nagar, New Delhi-110018 New Delhi South West Delhi DL 110018 IN |
U74990DL2012PTC230679 |
WE AT YOUR SERVICE PRIVATE LIMITED | M-52, First Floor, Street No.4, New Mahavir Nagar Janakpuri East, Near Shiv Shakti Temple New Delhi New Delhi DL 110018 IN |
U52390DL2021PTC389107 |
FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 Tilak Nagar East New Delhi West Delhi DL 110018 IN |
U01100DL2021PTC389185 |
FIRST STAGE INDUSTRIES PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 Tilak Nagar East New Delhi West Delhi DL 110018 IN |
U80904DL2018PTC331420 |
SKLE PRIVATE LIMITED | S-4/63, NEW MAHAVIR NAGAR, NEAR JANAKPURI EAST METRO STATION NEW DELHI West Delhi DL 110018 IN |
U80302DL2012PTC236417 |
CPN EDU STRAIT PRIVATE LIMITED | 29/3, IInd FLOOR, NEW ASHOK NAGAR NEAR TILAK NAGAR METRO STATION NEW DELHI West Delhi DL 110018 IN |
U74999DL2021PTC378220 |
FINCOLL CONSULTANTS PRIVATE LIMITED | B-138 SECOND FLOOR GANESH NAGAR NEAR JANAKPURI EAST METRO STATION TILAK NAGAR DELHI New Delhi DL 110018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10523558 |
2014-09-24 |
2015-10-05 |
2020-09-22 |
25,700,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100362096 |
2020-08-25 |
- |
- |
Movable property (not being pledge) |
712,500,000 |
Standard Chartered Bank |
100396253 |
2020-11-17 |
2022-12-05 |
- |
1,350,000,000 |
HDFC BANK LIMITED |
|
100722343 |
2023-05-02 |
- |
- |
1,170,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
WANFENG ALUMINUM WHEEL (INDIA) PRIVATE LIMITED |
GURGAON |
123501 |
PLOT NO 15 TO 18 SECTOR-8 PH-IIIIMT BAWAL REWARI HARYANAREWARI178HR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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