Waisl Limited

As on 15 December 2019

Waisl Limited incorporated with MCA on 22 October 2009. The Waisl Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 10 CR and its paid up capital is 5 CR.

Waisl Limited's last Annual General Meeting(AGM) was held on 27 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Ramesh Sathyanarayana, Pachigolla Ramakrishna, Sanjay Sree, Raghunandanan Gandharvakottai Kalyanasundaram, and Prataap Shivkumar Wadhwa Waisl Limited company registration number is 051272 and its Corporate Identification Number(CIN) provided from MCA is U72200KA2009PLC051272.

Waisl Limited company's registered office address is No. 109, K.H. Road, Shanthi Nagar, Bangalore Bangalore Ka 560027 In. Find other contact information for Waisl Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 89 documents available for download.

Current status of Waisl Limited company is Active.

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Company Information

CIN U72200KA2009PLC051272
Company Status Active
Registration Number 051272
Date of Incorporation 22 October 2009
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 27 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Ramesh Sathyanarayana

is associated with 7 other companies

Pachigolla Ramakrishna

is associated with 10 other companies

Sanjay Sree

is associated with 9 other companies

Raghunandanan Gandharvakottai Kalyanasundaram

is associated with no other company

Prataap Shivkumar Wadhwa

is associated with 11 other companies

Trademarks

waisle Waisle

Charges

Name Date Status Amount
Idfc First Bank Limited
01 August 2019 CLOSED 1 CR
Idfc Bank Limited
20 July 2018 CLOSED 206 CR

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (1 Available)
Form Mgt 7 16112016 Signed 16 November 2016
Attachments (14 Available)
Optional Attachment (1) 16052016 16 May 2016
Copy Of Resolution 220216 22 February 2016
Copy Of Resolution 220216 22 February 2016
Optional Attachment 1 210116 21 January 2016
Optional Attachment 3 210116 21 January 2016
Optional Attachment 4 210116 21 January 2016
Optional Attachment 5 210116 21 January 2016
Optional Attachment 5 210116 21 January 2016
Optional Attachment 4 210116 21 January 2016
Optional Attachment 3 210116 21 January 2016
Optional Attachment 2 210116 21 January 2016
Optional Attachment 1 210116 21 January 2016
Copy Of Resolution 210116 21 January 2016
Optional Attachment 1 210116 21 January 2016
Certificates (1 Available)
Copy Of Certificate By The Nomination And Remuneration Committee Of The Company 010216 01 February 2016
Directors/Shareholders/Partners (19 Available)
Form Dir 12 13042017 Signed 13 April 2017
Evidence Of Cessation; 12042017 12 April 2017
Form Dir 12 23122016 Signed 23 December 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 20122016 20 December 2016
Form Dir 11 13122016 Signed 13 December 2016
Form Dir 12 01122016 Signed 01 December 2016
Evidence Of Cessation; 30112016 30 November 2016
Evidence Of Cessation; 29082016 29 August 2016
Form Dir 12 29082016 Signed 29 August 2016
Form Dir 11 24082016 Signed 24 August 2016
Copy Of Letter Of Consent To Act As Managing Director/ Whole Time Director/Manager /Ceo/Cfo/Secretary 010216 01 February 2016
Return Of Appointment Of Managing Director Or Whole Time Director Or Manager 01 February 2016
Form Mr 1 010216 231215 01 February 2016
Return Of Appointment Of Managing Director Or Whole Time Director Or Manager 01 February 2016
Copy Of Letter Of Consent To Act As Managing Director/ Whole Time Director/Manager /Ceo/Cfo/Secretary 010216 01 February 2016
Appointment Or Change Of Designation Of Directors, Managers Or Secretary 21 January 2016
Declaration Of The Appointee Director, In Form Dir 2 210116 21 January 2016
Form Dir 12 210116 21 January 2016
Appointment Or Change Of Designation Of Directors, Managers Or Secretary 21 January 2016
MOA/AOA (5 Available)
Form Mgt 14 07122016 Signed 07 December 2016
Form Mgt 14 30092016 Signed 30 September 2016
Form Mgt 14 17052016 Signed 17 May 2016
Form Mgt 14 230216 22 February 2016
Form Mgt 14 210116 21 January 2016
Notices (5 Available)
Notice Of Resignation; 12042017 12 April 2017
Notice Of Resignation Filed With The Company 13122016 13 December 2016
Notice Of Resignation; 30112016 30 November 2016
Notice Of Resignation; 29082016 29 August 2016
Notice Of Resignation Filed With The Company 24082016 24 August 2016
Others (44 Available)
Letter Of Appointment; 20122016 20 December 2016
Proof Of Dispatch 13122016 13 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30112016 30 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 17112016 17 November 2016
Form Aoc4 Xbrl 2015 16 Wipro Airport It Services Ltd Signed Kashyap77 20161117115402.Pdf 17112016 17 November 2016
List Of Share Holders, Debenture Holders; 16112016 16 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30092016 30 September 2016
Proof Of Dispatch 24082016 24 August 2016
Registration Of Resolution(S) And Agreement(S) 17 May 2016
3extract Of Br For Internal Auditors Appointment Bm 21 April 2016 Waisl.Pdf 1 (182334333) 17 May 2016
Consent Letter Of Internal Auditor Of Waisl Fy 2016 17.Pdf 2 (182334333) 17 May 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 16052016 16 May 2016
Registration Of Resolution(S) And Agreement(S) 22 February 2016
2extract Of Br Rollover Of Shortterm Loan 25 Jan 2016 Waisl.Pdf 1 (176577405) 22 February 2016
Registration Of Resolution(S) And Agreement(S) 22 February 2016
2extract Of Br Rollover Of Shortterm Loan 25 Jan 2016 Waisl.Pdf 1 (182333976) 22 February 2016
Document In Respect Of Financial Statement 29 10 2015 For The Financial Year Ending On 31 03 2015.Pdf 17 February 2016
Xbrl Document In Respect Of Financial Statement 29 10 2015 For The Financial Year Ending On 31 03 2015.Pdf 17 February 2016
Copy Of Board Resolution 010216 01 February 2016
Extract Of Br Chaitanya Vss As Cs (Kmp) Of Waisl.Pdf 1 (139957577) 01 February 2016
Consent Letter Of Mr. Chaitanya Vss As Cs (Kmp) Final.Pdf 2 (139957577) 01 February 2016
Extract Of Nrc For Cs Appointment Chaitanya Vss.Pdf 3 (139957577) 01 February 2016
Extract Of Br Chaitanya Vss As Cs (Kmp) Of Waisl.Pdf 1 (182334881) 01 February 2016
Consent Letter Of Mr. Chaitanya Vss As Cs (Kmp) Final.Pdf 2 (182334881) 01 February 2016
Extract Of Nrc For Cs Appointment Chaitanya Vss.Pdf 3 (182334881) 01 February 2016
Copy Of Board Resolution 010216 01 February 2016
Registration Of Resolution(S) And Agreement(S) 21 January 2016
Extract Of Br Chaitanya Vss As Cs (Kmp) Of Waisl.Pdf 1 (115724049) 21 January 2016
Consent Letter Of Mr. Chaitanya Vss As Cs (Kmp) Final.Pdf 2 (115724049) 21 January 2016
Dir 2consent Of Mr. Ashutosh Chandha As Addnl Dir Waisl.Pdf 1 (115724053) 21 January 2016
Consent Letter Of Mr. Chaitanya Vss As Cs (Kmp) Final.Pdf 2 (115724053) 21 January 2016
Pan & Passport Of Mr. Ashtosh Chanda Addnl Dir. Of Waisl.Pdf 3 (115724053) 21 January 2016
Pan & Passport Of Mr. Chaitanya ,Cs Of Waisl.Pdf 4 (115724053) 21 January 2016
Extract Of Br Chaitanya Vss As Cs (Kmp) Of Waisl.Pdf 5 (115724053) 21 January 2016
Extract Of Br Ashutosh Chadha As Addnl Dire..Pdf 6 (115724053) 21 January 2016
Dir 2consent Of Mr. Ashutosh Chandha As Addnl Dir Waisl.Pdf 1 (182335050) 21 January 2016
Consent Letter Of Mr. Chaitanya Vss As Cs (Kmp) Final.Pdf 2 (182335050) 21 January 2016
Pan & Passport Of Mr. Ashtosh Chanda Addnl Dir. Of Waisl.Pdf 3 (182335050) 21 January 2016
Pan & Passport Of Mr. Chaitanya ,Cs Of Waisl.Pdf 4 (182335050) 21 January 2016
Extract Of Br Chaitanya Vss As Cs (Kmp) Of Waisl.Pdf 5 (182335050) 21 January 2016
Extract Of Br Ashutosh Chadha As Addnl Dire..Pdf 6 (182335050) 21 January 2016
Registration Of Resolution(S) And Agreement(S) 21 January 2016
Extract Of Br Chaitanya Vss As Cs (Kmp) Of Waisl.Pdf 1 (182335098) 21 January 2016
Consent Letter Of Mr. Chaitanya Vss As Cs (Kmp) Final.Pdf 2 (182335098) 21 January 2016

Events

Incorporated

about 11 years ago

Composition of directors changed

almost 4 years ago

MOA/AOA modified

over 4 years ago

Annual return filed

about 4 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

almost 4 years ago

Composition of directors changed

almost 5 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

almost 5 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

about 4 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Email changed from sanaulla.khan@wipro.com to info@antarikshsofttech.com

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Email changed from info@antarikshsofttech.com to sanaulla.khan@wipro.com

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 50000000.0 to 50000000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Name changed from WIPRO AIRPORT IT SERVICES LIMITED to WAISL LIMITED

about 2 years ago

Email changed from sanaulla.khan@wipro.com to secretarial@i-on.in

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Email changed from secretarial@i-on.in to secretarial@waisl.in

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 26 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 26 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 26 September 2018

about 2 years ago

Authorised capital changed from 50000000 to 105000000

about 1 year ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 27 September 2019

about 1 year ago

FAQs

What is the incorporation date of the Waisl limited?

Incorporation date of the company is 22 October 2009 .

Where was the Waisl limited registered?

Registered address of the company is No. 109, k.h. road, shanthi nagar, bangalore bangalore ka 560027 in.

What is the state of the Waisl limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Waisl limited classified as?

The MCA has registered the Waisl limited as Public company.

What is the Waisl limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Waisl limited?

Waisl limited has appointed 5 of directors.

Who are the appointed Directors in Waisl limited?

The appointed directors in the company are:

  • Ramesh sathyanarayana
  • Pachigolla ramakrishna
  • Sanjay sree
  • Raghunandanan gandharvakottai kalyanasundaram
  • Prataap shivkumar wadhwa

What ROC is the Waisl limited registered with?

The jurisdiction of ROC for the Waisl limited is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

5 CR

DIRECTORS

5

Charges Stats
Total Charges

2

Amount Due

207 CR

Amount Satisfied

0