Company Information

CIN
Status
Date of Incorporation
30 December 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Soniya Lalchand Tanna
Soniya Lalchand Tanna
Director/Designated Partner
for almost 2 years
Siddharth Bakhru
Siddharth Bakhru
Director/Designated Partner
for almost 2 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION-20221230
Form SPICe MOA (INC-33)-24122022
Form SPICe AOA (INC-34)-24122022
Form SPICe MOA (INC-33)-28122022
Form SPICe AOA (INC-34)-28122022

Frequently Asked Questions

When was the Wallet circle investments private limited incorporated?

The Wallet circle investments private limited was incorporated with ROC on 30 December 2022 as .

Where has the Wallet circle investments private limited been incorporated?

The company was incorporated in Delhi with registration number 409137.

What is the E-filing status of the company?

The status of Wallet circle investments private limited is Active.

Number of Key Management personnel of the Wallet circle investments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wallet circle investments private limited?

The appointed directors in the company are:

  • Siddharth bakhru
  • Soniya lalchand tanna