Company Information

CIN
Status
Date of Incorporation
16 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,360,000
Authorised Capital
10,000,000

Directors

Dipak Raheja
Dipak Raheja
Director/Designated Partner
for over 1 year
Sanjay Raheja
Sanjay Raheja
Director
for over 1 year
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director
for about 11 years
Vijay Shyamsunder Bharadia
Vijay Shyamsunder Bharadia
Director
for over 24 years
Ronak Pradeep Jain
Ronak Pradeep Jain
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Moolchand Lahoti
Pankaj Moolchand Lahoti
Additional Director
almost 5 years ago
Shreevallabh Radhakishan Bharadia
Shreevallabh Radhakishan Bharadia
Director
over 24 years ago
Shyamsunder Tulsiram Bharadia
Shyamsunder Tulsiram Bharadia
Director
over 29 years ago

Documents

Form DPT-3-12092020-signed
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of depositors-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the incorporation date of the Wallfort investment and trading company private limited?

Incorporation date of the company is 16 February 1993 .

What is the state of the Wallfort investment and trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wallfort investment and trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wallfort investment and trading company private limited?

Wallfort investment and trading company private limited has appointed 8 of directors.

Who are the appointed Directors in Wallfort investment and trading company private limited?

The appointed directors in the company are:

  • Dipak raheja
  • Yashkumar poonamchand golechha
  • Vijay shyamsunder bharadia
  • Shreevallabh radhakishan bharadia
  • Shyamsunder tulsiram bharadia
  • Sanjay raheja
  • Pankaj moolchand lahoti
  • Ronak pradeep jain