Company Information

CIN
L65920MH1994PLC082992
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
96,872,000
Authorised Capital
110,000,000

Directors

Nehal Maganlal Savala
Nehal Maganlal Savala
Company Secretary
for over 6 years
Niraj Totla
Niraj Totla
Director/Designated Partner
for about 5 years
Anil Jain
Anil Jain
Managing Director
for almost 30 years
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Wholetime Director
for over 15 years
Anil Parakh
Anil Parakh
Director
for almost 26 years
Ajay Pushkarnarayan Mantri
Ajay Pushkarnarayan Mantri
Director/Designated Partner
for over 19 years
Deepak Moolchand Lahoti
Deepak Moolchand Lahoti
Director/Designated Partner
for over 1 year
Ramkishor Ramjivanji Darak
Ramkishor Ramjivanji Darak
Director/Designated Partner
for about 5 years
Krishnagopal Rajendrakumar Biyani
Krishnagopal Rajendrakumar Biyani
Director/Designated Partner
for over 22 years

Past Directors

Ritesh Amritraj Chandalia
Ritesh Amritraj Chandalia
Director
about 8 years ago
Sangeeta Ashok Bharadia
Sangeeta Ashok Bharadia
Additional Director
over 9 years ago
Pramod Charudatta Gupte
Pramod Charudatta Gupte
Director
about 14 years ago
Deo Hirawat
Deo Hirawat
Director
over 17 years ago
Vijay Purushottam Gaggar
Vijay Purushottam Gaggar
Director
over 22 years ago
Ashok Radhakishan Bharadia
Ashok Radhakishan Bharadia
Director
almost 30 years ago
Manoj Ramanand Bharadia
Manoj Ramanand Bharadia
Director
almost 30 years ago

Charges

3 Crore
06 May 2021
Hdfc Bank Limited
3 Crore
06 May 2021
Hdfc Bank Limited
0
06 May 2021
Hdfc Bank Limited
0

Documents

Form MR-1-04042021_signed
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form MGT-15-10112020_signed
Copy of board resolution-10112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Copy of shareholders resolution-10112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-19082020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-06022020-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019

Frequently Asked Questions

What is the date of Wallfort financial services limited incorporation?

Incorporation date of the company is 16 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 16.

Wallfort financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay purushottam gaggar
  • Yashkumar poonamchand golechha
  • Krishnagopal rajendrakumar biyani
  • Ramkishor ramjivanji darak
  • Manoj ramanand bharadia
  • Ashok radhakishan bharadia
  • Ajay pushkarnarayan mantri
  • Deepak moolchand lahoti
  • Pramod charudatta gupte
  • Sangeeta ashok bharadia
  • Anil parakh
  • Niraj totla
  • Ritesh amritraj chandalia
  • Deo hirawat
  • Anil jain
  • Nehal maganlal savala