Company Information

CIN
Status
Date of Incorporation
16 August 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
183,500,000
Authorised Capital
220,000,000

Directors

Shantanu Ragavan Bharadwaj
Shantanu Ragavan Bharadwaj
Ceo
for almost 2 years
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
for almost 19 years
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
for almost 19 years
Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director
for over 7 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for over 3 years

Past Directors

Saleem Ali
Saleem Ali
Additional Director
almost 3 years ago
Shridhar Srikantiah Gargeshwari
Shridhar Srikantiah Gargeshwari
Director
over 3 years ago
Gentil Augustine
Gentil Augustine
Director
over 3 years ago
Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
almost 4 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Ceo(kmp)
almost 9 years ago
Belisarae Gidde Gowda Srinath
Belisarae Gidde Gowda Srinath
Director
over 10 years ago
Kammargodu Ramachandregowda Sukumar
Kammargodu Ramachandregowda Sukumar
Additional Director
over 12 years ago
Surendra Kancheti
Surendra Kancheti
Director
almost 19 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
over 24 years ago

Charges

0
04 January 2019
Hdfc Bank Limited
10 Crore
29 January 2013
Hdfc Bank Limited
5 Crore
02 January 2012
Idbi Trusteeship Services Limited
30 Crore
29 January 2011
Karnataka Bank Ltd.
2 Crore
17 September 2012
The Karnataka Bank Limited
20 Crore
06 March 2006
Hdfc Bank
1 Crore
16 November 2021
Axis Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
29 January 2013
Hdfc Bank Limited
0
17 September 2012
The Karnataka Bank Limited
0
06 March 2006
Hdfc Bank
0
29 January 2011
Karnataka Bank Ltd.
0
02 January 2012
Idbi Trusteeship Services Limited
0
16 November 2021
Axis Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
29 January 2013
Hdfc Bank Limited
0
17 September 2012
The Karnataka Bank Limited
0
06 March 2006
Hdfc Bank
0
29 January 2011
Karnataka Bank Ltd.
0
02 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-12042021_signed
Form ADT-1-03042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Form ADT-1-09012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-30122020
Copy of MGT-8-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(3)-30122020
Approval letter for extension of AGM;-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020

Frequently Asked Questions

What is the date of Way2wealth brokers private limited incorporation?

Incorporation date of the company is 16 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 14.

Way2wealth brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kammargodu ramachandregowda sukumar
  • Belisarae gidde gowda srinath
  • Gentil augustine
  • Veerappa hegde gangaiah hegde siddhartha
  • Malavika siddhartha hegde
  • Amit sankar gupta
  • Nithyanand coimbatore krishnan
  • Hedna vishnumurthy santhrupth
  • Shridhar srikantiah gargeshwari
  • Madhugirirajasimha shashi bhushan
  • Surendra kancheti
  • Saleem ali
  • Shantanu ragavan bharadwaj
  • Manjit singh