Company Information

CIN
U74140DL2011PTC229337
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,083,330
Authorised Capital
13,000,000

Directors

Manuk Verma
Manuk Verma
Director/Designated Partner
for about 1 year
Barbie Verma
Barbie Verma
Director/Designated Partner
for about 12 years
Gopal Verma
Gopal Verma
Director/Designated Partner
for over 1 year

Past Directors

Nisha Verma
Nisha Verma
Director
almost 13 years ago

Charges

2 Crore
25 June 2018
Hdfc Bank Limited
2 Crore
29 January 2015
Siemens Financial Services Private Limited
45 Lak
24 December 2014
Siemens Financial Services Private Limited
36 Lak
05 March 2013
Corporation Bank
9 Lak
25 June 2018
Hdfc Bank Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
05 March 2013
Corporation Bank
0
25 June 2018
Hdfc Bank Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
05 March 2013
Corporation Bank
0
25 June 2018
Hdfc Bank Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
05 March 2013
Corporation Bank
0

Documents

Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-02012020_signed
Form DIR-12-26122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019

Frequently Asked Questions

What is the date of Wellogo services private limited incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wellogo services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal verma
  • Nisha verma
  • Barbie verma
  • Manuk verma