Company Information

CIN
U25200GJ2005PTC046226
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
43,000,000

Directors

Hemaxi Vinodbhai Sorathia
Hemaxi Vinodbhai Sorathia
Director/Designated Partner
for over 1 year
Vinod Devjibhai Sorathia
Vinod Devjibhai Sorathia
Director
for almost 3 years
Tushar Kishor Barasiya
Tushar Kishor Barasiya
Director
for over 9 years
Jaydeep Kishor Barasiya
Jaydeep Kishor Barasiya
Director
for over 9 years
Kishor Bagha Barasiya
Kishor Bagha Barasiya
Director
for over 19 years

Past Directors

Manishaben Kishorbhai Sakhia
Manishaben Kishorbhai Sakhia
Director
over 16 years ago
Hitesh Babubhai Sakhiya
Hitesh Babubhai Sakhiya
Director
over 16 years ago
Ashwinbhai Baghabhai Barasia
Ashwinbhai Baghabhai Barasia
Director
over 19 years ago

Charges

12 Crore
02 November 2015
Axis Bank Limited
12 Crore
07 January 2006
Dena Bank
5 Crore
02 November 2015
Others
0
07 January 2006
Dena Bank
0
02 November 2015
Others
0
07 January 2006
Dena Bank
0
02 November 2015
Others
0
07 January 2006
Dena Bank
0

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200904
Form MGT-14-31082020-signed
Altered articles of association-29082020
Altered memorandum of association-29082020
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805

Frequently Asked Questions

When was the Wreltt india private limited incorporated?

The Wreltt india private limited was incorporated with ROC on 09 June 2005 as .

Where has the Wreltt india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046226.

What is the E-filing status of the company?

The status of Wreltt india private limited is Active.

Number of Key Management personnel of the Wreltt india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wreltt india private limited?

The appointed directors in the company are:

  • Vinod devjibhai sorathia
  • Hitesh babubhai sakhiya
  • Manishaben kishorbhai sakhia
  • Kishor bagha barasiya
  • Ashwinbhai baghabhai barasia
  • Jaydeep kishor barasiya
  • Tushar kishor barasiya
  • Hemaxi vinodbhai sorathia