Company Information

CIN
U67120MH1995PTC088379
Status
Date of Incorporation
15 May 1995
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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shobha Yashkumar Golechha
Shobha Yashkumar Golechha
Director/Designated Partner
for about 4 years
Ronak Pradeep Jain
Ronak Pradeep Jain
Director
for over 7 years
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director/Designated Partner
for over 28 years

Past Directors

Nishit Magraj Golchha
Nishit Magraj Golchha
Additional Director
almost 10 years ago
Deepak Moolchand Lahoti
Deepak Moolchand Lahoti
Whole Time Director
over 26 years ago
Ashok Radhakishan Bharadia
Ashok Radhakishan Bharadia
Director
over 28 years ago
Manoj Ramanand Bharadia
Manoj Ramanand Bharadia
Director
over 29 years ago

Charges

0
22 May 2015
Bajaj Finance Limited
8 Crore
22 May 2015
Bajaj Finance Limited
0
22 May 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form DIR-12-31102020_signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form DPT-3-10062020-signed
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Optional Attachment-(1)-26022020
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date on which the Wallfort share and stock brokers private limited. incorporated?

Wallfort share and stock brokers private limited. was incorporated on 15 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wallfort share and stock brokers private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wallfort share and stock brokers private limited.?

7 of directors are associated with the company.

What is the number of directors associated with Wallfort share and stock brokers private limited.?

7 of directors are associated with the company.