Company Information

CIN
U51229KA2006PTC039880
Status
Date of Incorporation
05 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Giri Devanur
Giri Devanur
Director
for over 18 years
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
for about 17 years
Khoja Najemul Rahiman
Khoja Najemul Rahiman
Director
for about 14 years

Past Directors

Vinay Tiwary
Vinay Tiwary
Additional Director
almost 6 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
almost 10 years ago
Deepak Anjaneya Alampalli
Deepak Anjaneya Alampalli
Additional Director
over 10 years ago
Sunil Ramlal Ramrakhiani
Sunil Ramlal Ramrakhiani
Director
almost 17 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
over 18 years ago
Surendra Kancheti
Surendra Kancheti
Director
over 18 years ago

Charges

0
02 January 2012
Idbi Trusteeship Services Limited
30 Crore
17 September 2012
The Karnataka Bank Limited
2 Crore
17 September 2012
The Karnataka Bank Limited
0
02 January 2012
Idbi Trusteeship Services Limited
0
17 September 2012
The Karnataka Bank Limited
0
02 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form DPT-3-29102020_signed
Form INC-22-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020

Frequently Asked Questions

What is the date of Way2wealth commodities private limited incorporation?

Incorporation date of the company is 05 July 2006 .

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 9.

Way2wealth commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Malavika siddhartha hegde
  • Nithyanand coimbatore krishnan
  • Vinay tiwary
  • Giri devanur
  • Deepak anjaneya alampalli
  • Madhugirirajasimha shashi bhushan
  • Surendra kancheti
  • Sunil ramlal ramrakhiani
  • Khoja najemul rahiman