Company Information

CIN
U67190DL2012PTC236289
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aagman Jeet Singh
Aagman Jeet Singh
Director/Designated Partner
for about 2 years
Gurvinder Singh Uppal
Gurvinder Singh Uppal
Director/Designated Partner
for about 7 years
Amrit Kaur
Amrit Kaur
Director/Designated Partner
for about 7 years
Geetika Obhan
Geetika Obhan
Director/Designated Partner
for over 12 years

Past Directors

Trivender Jeet Singh
Trivender Jeet Singh
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Form DIR-12-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018

Frequently Asked Questions

When was the Singh wealth management private limited incorporated?

The Singh wealth management private limited was incorporated with ROC on 22 May 2012 as .

Where has the Singh wealth management private limited been incorporated?

The company was incorporated in Delhi with registration number 236289.

What is the E-filing status of the company?

The status of Singh wealth management private limited is Active.

Number of Key Management personnel of the Singh wealth management private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Singh wealth management private limited?

The appointed directors in the company are:

  • Trivender jeet singh
  • Geetika obhan
  • Amrit kaur
  • Gurvinder singh uppal
  • Aagman jeet singh