Company Information

CIN
U67100KA2011PTC058843
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dayananda Shetty
Dayananda Shetty
Director/Designated Partner
for over 1 year
Ujjavala Ballal
Ujjavala Ballal
Director/Designated Partner
for over 1 year

Past Directors

Deeraj Dayananda Shetty
Deeraj Dayananda Shetty
Director
over 13 years ago
Rakshit Goyal
Rakshit Goyal
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form MGT-14-10122020-signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Altered articles of association-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(5)-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020

Frequently Asked Questions

What is the date of Ethos wealth private limited incorporation?

Incorporation date of the company is 27 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Ethos wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakshit goyal
  • Deeraj dayananda shetty
  • Ujjavala ballal
  • Dayananda shetty