Company Information

CIN
U93000PN2012NPL144086
Status
Date of Incorporation
18 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sharmistha Gadge
Sharmistha Gadge
Director/Designated Partner
for over 1 year
Aditya Gadge
Aditya Gadge
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04042021_signed
Form MGT-14-03092020_signed
Altered memorandum of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(4)-03092020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

When was the Association of international wealth management of india incorporated?

The Association of international wealth management of india was incorporated with ROC on 18 July 2012 as .

Where has the Association of international wealth management of india been incorporated?

The company was incorporated in Pune with registration number 144086.

What is the E-filing status of the company?

The status of Association of international wealth management of india is Active.

Number of Key Management personnel of the Association of international wealth management of india?

The company has 2 key management personnel in the company.

Who are the directors of the Association of international wealth management of india?

The appointed directors in the company are:

  • Sharmistha gadge
  • Aditya gadge