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EX-3.3
4
0004.txt
CERTIFICATE OF INCORPORATION
EXHIBIT 3.3
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[Section 18(3) of Companies Act, 1956]
CERTIFICATE OF REGISTRATION OF THE ORDER OF COURT
CONFIRMING TRANSFER OF THE REGISTERED OFFICE
FROM ONE STATE TO ANOTHER
The WIPRO LIMITED having by special resolution altered the provisions
of its Memorandum of Association with respect to the place of the registered
office by changing it from the state of Maharashtra to the state of Karnataka
and such alteration having been confirmed by an order of Company Law Board,
Western Region Bench, bearing date the 9th May, 1996.
I hereby certify that a certified copy of the said order has this day
been registered.
Given under my hand at Bangalore this Tenth day of July one thousand
nine hundred and Ninety Six.
/s/V. SREENIVASA RAO
(V. Sreenivasa Rao).
J. S. C.-6 Registrar of Companies
Karnataka : Bangalore.
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FRESH CERTIFICATE OF INCORPORATION
CONSEQUENT ON CHANGE OF NAME
No. 4713/GTA
IN THE OFFICE OF THE REGISTRAR OF COMPANIES
MAHARASHTRA, BOMBAY.
[Under the Companies Act, 1956 (1 of 1956)]
In the matter of *WIPRO PRODUCTS LIMITED.
I hereby certify that WIPRO PRODUCTS LIMITED, which was originally
incorporated on TWENTY NINTH day of December 1945 under the +INDIAN COMPANIES
ACT, 1913, and under the name WIPRO PRODUCTS LIMITED having duly passed the
necessary resolution in terms of Section 21/22(I)(a)/22(I)(b) of Companies Act,
1956, and the approval of the Central Government signified in writing having
been accorded thereto in the DEPARTMENT OF COMPANY AFFAIRS.
Regional Director WESTERN REGION letter no. RD : 110(21)1/84 dated
31-3-1984 the name of the said company is this day changed to WIPRO LIMITED and
this certificate is issued pursuant to Section 23(1) of the said Act.
Given under my hand at BOMBAY this day of TWENTY EIGHTH APRIL 1984 (One
Thousand Nine Hundered EIGHTYFOUR).
THE SEAL OF THE REGISTRAR OF COMPANIES
MAHARASHTRA
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Sd/-
(U.C. NAHTA)
Addl. Registrar of Companies
Maharashtra, Bombay.
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* Here give the name of the Company as existing prior to the change.
+ Here give the name of the Act(s) under which the Company was originally
registered and incorporated.
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FRESH CERTIFICATE OF INCORPORATION
CONSEQUENT ON CHANGE OF NAME
In the office of the Registrar of Companies, Maharashtra
(under the Companies Act, 1956 (1 of 1956)
In the matter of
*WESTERN INDIA VEGETABLE PRODUCTS LIMITED
I hereby certify the WESTERN INDIA VEGETABLE PRODUCTS, LIMITED, which
was originally incorporated on TWENTY NINTH day, DECEMBER 1945 under the @
INDIAN COMPANIES Act, 1913 and under the name WESTERN INDIA VEGETABLE PRODUCTS
Limited having duly passed the necessary resolution in terms of Section 21 of
the Companies Act, 1956, and the approval of the Central Government signified in
writing having been accorded thereto in the Regional Director, Company Law
Board, Western Region, Bombay letter No. RD : 8(21) 5/77 dated 6/6/1977, the
name of the said company is this day changed to WIPRO PRODUCTS LIMITED and this
certificate is issued pursuant to Section 23(1) of the said Act.
Given under my hand at BOMBAY this SEVENTH day of JUNE 1977 (One
thousand nine hundred and SEVENTY SEVEN).
THE SEAL OF THE REGISTRAR OF COMPANIES
MAHARASHTRA
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Sd/-
(V.M. GODBOLE)
Asstt. Registrar of Companies,
Maharashtra, Bombay
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* Here give the name of the Company as existing prior to the change.
@ Here give the name of the Act(s) under which the Company was originally
registered and incorporated.
CERTIFICATE OF INCORPORATION
No. 4713 of 1945 - 1946
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I hereby Certify that "WESTERN INDIA VEGETABLE PRODUCTS LIMITED" is this day
incorporated under the Indian Companies' Act, VII of 1913, and that the Company
is Limited.
Given under my hand at Bombay this Twenty-ninth day of December One
thousand nine hundred and forty-five.
THE SEAL OF THE REGISTRAR OF COMPANIES
MAHARASHTRA
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Sd/-
BEHRAMJI M. MODI
Registrar of Companies