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Wherrelz It Solutions Limited
Wherrelz It Solutions Limited was established 11 years ago, on 19 Dec 2014. Its CIN is U74999MH2014PLC260236, with registration number 260236. Wherrelz It Solutions Limited is registered as company limited by shares. Its authorized capital has been set at ₹50.00 lakh. It has a paid-up capital totaling ₹38.96 lakh.
Its core business comprises other business activities. It is registered in Mumbai. The company is incorporated with the address Plot No. 15, Road 10, Sec -1 New Panvel East, Raigarh, Navi Mumbai, Maharashtra, India, 410206. The entity is active and conducting operations. The company’s Legal Entity Identifier (LEI) code is 984500E42C58E8E45A96. The firm’s registered email for correspondence is wherrelzit@gmail.com. The leadership team includes Pankaj Narendra Saxena (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/12/2014
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹38,96,000.00
- Activity
- Other Business Activities
- wherrelzit@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN80IM001016 | WHERRELZ IT SOLUTIONS LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | WHERRELZ IT SOL/SH VTG | ESVUFN |
| INE0IM001015 | WHERRELZ IT SOLUTIONS LIMITED EQ | - | 12/10/2026 | WHERRELZ IT SOL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/12/2014 | Chaitanya Bharat Dhareshwar | 06653029 | Director | View other directorships |
| 19/12/2014 | Sumanlata Dhareshwar | 07027595 | Director | View other directorships |
| 24/05/2021 | Rishi Dharampal Aggarwal | 07550675 | Director | View other directorships |
| 10/08/2021 | Uma Krishnan | 08824361 | Director | View other directorships |
| 22/12/2023 | Rajendrgiri Ratigiri Aparnathi | 07750766 | Additional Director | View other directorships |
| 22/12/2023 | Pankaj Narendra Saxena | 10289985 | Managing Director | View other directorships |
| 13/03/2024 | Sumit Patidar | *****4680G | Company Secretary | |
| 06/09/2024 | Pankaj Narendra Saxena | *****3662L | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Pankaj Narendra SaxenaManaging Director
- Uma KrishnanDirector
- Rishi Dharampal AggarwalDirector
- Chaitanya Bharat DhareshwarDirector
- Sumanlata DhareshwarDirector
- Rajendrgiri Ratigiri AparnathiAdditional Director
- Pankaj Narendra SaxenaCFO
- Sumit PatidarCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 12/10/2024 | Copy of resolution passed by the company-12102024 | - |
| 12/10/2024 | Copy of written consent given by auditor-12102024 | - |
| 12/10/2024 | Copy of the intimation sent by company-12102024 | - |
| 20/04/2024 | Copy of the intimation sent by company-20042024 | - |
| 20/04/2024 | Copy of resolution passed by the company-20042024 | - |
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Address
Plot No. 15, Road 10, Sec -1 New Panvel East, Raigarh, Navi Mumbai, Maharashtra, India, 410206
Frequently Asked Questions
What is the incorporation date of Wherrelz It Solutions Limited?
The incorporation date of Wherrelz It Solutions Limited is 19/12/2014.
What is the authorized share capital and paid-up capital of Wherrelz It Solutions Limited?
The authorized share capital of Wherrelz It Solutions Limited is ₹50,00,000.00. The paid-up capital is ₹38,96,000.00.
Who are the current board members & directors of Wherrelz It Solutions Limited?
The current board member of Wherrelz It Solutions Limited are:
- Chaitanya Bharat Dhareshwar
- Sumanlata Dhareshwar
- Uma Krishnan
- Rishi Dharampal Aggarwal
- Rajendrgiri Ratigiri Aparnathi
- Pankaj Narendra Saxena
What is the registered address of Wherrelz It Solutions Limited?
The registered address of Wherrelz It Solutions Limited is Plot No. 15, Road 10, Sec -1 New Panvel East, Raigarh, Navi Mumbai, Maharashtra, India, 410206.
What is the Corporate Identification Number of Wherrelz It Solutions Limited?
The Corporate Identification Number of Wherrelz It Solutions Limited is U74999MH2014PLC260236.