Wachovia Technology Planning & Solutions Private Limited

Wachovia Technology Planning & Solutions Private Limited - service in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72900TN2007PTC099886 Incorporated 13 July 2007 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
27 Aug 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Wachovia Technology Planning & Solutions Private Limited

Data last updated:

Wachovia Technology Planning & Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT services segment of the services sector. It was incorporated on 13 July 2007.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2007PTC099886.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aveek Kumar Mukherjee and Charles David Roberson.

Its last annual general meeting (AGM) was held on 27 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Suite 305 Delta Wing 3rd Floor Raheja Towers #177 Anna Salai, Chennai, Tamil Nadu, India – 600002.

Company details

CIN U72900TN2007PTC099886
Registration Number 099886
Incorporation Date 13 July 2007
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 August 2015
Date of Balance Sheet 31 March 2015

CIN history

Wachovia Technology Planning & Solutions has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900TN2007PTC099886, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900TN2007PTC099886Current
U72900TG2007PTC080704Previous
U72900AP2007PTC080704Previous
U72900MH2007PTC172312Previous

Contact details

Wachovia Technology Planning & Solutions Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Suite 305 Delta Wing 3rd Floor Raheja Towers #177 Anna Salai, Chennai, Tamil Nadu, India – 600002
  • Industry
    Service, Information Technology Services
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Financials of Wachovia Technology Planning & Solutions Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Wachovia Technology Planning & Solutions Private Limited, buy the company report.

Board of directors of Wachovia Technology Planning & Solutions Private Limited

Wachovia Technology Planning & Solutions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aveek Kumar MukherjeeDirector19 Jun 200917 Years 4 MonthsAs last reported
Charles David RobersonDirector19 Jun 200917 Years 4 MonthsAs last reported
Sunil Cherian KorahDirector26 Jun 201412 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wachovia Technology Planning & Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Wachovia Technology Planning & Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wachovia Technology Planning & Solutions Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Sunil Cherian Korah ceased to be Additional Director on 02 Sep 2014.

AGM
Wachovia Technology Planning & Solutions Private Limited last Annual general meeting of members was held on 27 Aug 2015 as per latest MCA records.
Filing
Wachovia Technology Planning & Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Ceased
Sunil Cherian Korah ceased to be Additional Director.
Ceased
Shubhayu Sengupta ceased to be Director.
Appointed
Sunil Cherian Korah was appointed as Director.
Ceased
Kevin Bryon Higgins ceased to be Director.
Ceased
Subodh Joglekar ceased to be Director.
Ceased
Aveek Kumar Mukherjee ceased to be Additional Director.
Ceased
Charles David Roberson ceased to be Additional Director.
Appointed
Aveek Kumar Mukherjee was appointed as Director.
Appointed
Charles David Roberson was appointed as Director.
Ceased
Sterling Ashley Spainhour ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Wachovia Technology Planning & Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Wachovia Technology Planning & Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in information technology services, within the service industry. It was incorporated on 13 July 2007 and is registered under CIN U72900TN2007PTC099886. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wachovia Technology Planning & Solutions was incorporated on 13 July 2007. It is registered with the Registrar of Companies, Chennai.

Wachovia Technology Planning & Solutions had 3 directors:

The CIN (Corporate Identification Number) of Wachovia Technology Planning & Solutions is U72900TN2007PTC099886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wachovia Technology Planning & Solutions is at Suite 305 Delta Wing 3rd Floor Raheja Towers #177 Anna Salai, Chennai, Tamil Nadu, India – 600002.

The latest financial statements of Wachovia Technology Planning & Solutions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 August 2015. Year-wise statements from 2015 are in the company report.

Wachovia Technology Planning & Solutions operated in the service industry, in the information technology services segment.

Sunil Cherian Korah ceased to be Additional Director on 02 Sep 2014. Shubhayu Sengupta ceased to be Director on 02 Jul 2014. Sunil Cherian Korah was appointed as Director on 26 Jun 2014. Wachovia Technology Planning & Solutions has 11 board changes on record in total.

Wachovia Technology Planning & Solutions can be reached at its registered office: Suite 305 Delta Wing 3rd Floor Raheja Towers #177 Anna Salai, Chennai, Tamil Nadu, India – 600002.