Company Information

CIN
Status
Date of Incorporation
08 May 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
475,015,000
Authorised Capital
480,000,000

Directors

Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director
for over 9 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for over 3 years

Past Directors

Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
almost 4 years ago
Kademada Appaiah Narendra
Kademada Appaiah Narendra
Director
about 6 years ago
. Govind Singh
. Govind Singh
Additional Director
over 6 years ago
Belisarae Gidde Gowda Srinath
Belisarae Gidde Gowda Srinath
Cfo(kmp)
almost 9 years ago
Naveen Nath
Naveen Nath
Nominee Director
over 15 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
about 16 years ago
Kammargodu Ramachandregowda Sukumar
Kammargodu Ramachandregowda Sukumar
Director
about 16 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
over 16 years ago
Surendra Kancheti
Surendra Kancheti
Director
almost 19 years ago
Chittaranjan K Anantrao
Chittaranjan K Anantrao
Company Secretary
over 19 years ago
Ketan Chhotalal Sheth
Ketan Chhotalal Sheth
Director
about 24 years ago

Trademarks

Way2 Wealth Way2 Wealth Securities

[Class : 16] Paper Nadppaer Articles, Cardboard Andcardboard Aricle Printed Amttes, News Papers Andperiodcals, Books, Bookbinding Materisl Photographs Staioney, Adhesive Mateisl Artists Amteisl, Paint Brushes , Instructional And Teaching Materiasls, Playing Cards, Type Andcliches,

Destination Wealth Way2 Wealth Securities

[Class : 16] Paper And Peper Articles, Cardboard And Carboard Articles Printed Matter;Newspaper Ancd Periodicals Books; And Book Bindings Materials;Photographs Stationery Adhesive Materials (Stationery); Instructional And Teaching Materials (Other Than Appratus) And Playing Cards; (Printers) Type And Cliches (Sterotype)

Way2 Wealth Way2 Wealth Securities

[Class : 9] Scientfic , Nautial, Surveying And Electrical Aparatus An D Instruments ., Photographic, Cenematorgraphic, Optical, Weighing , Measuring, Singalling, Checking, , Life Saving, And Teaching Aparatus And Insturments, Coin Or Counter Freed Apparatus, Talking Machines, Fire Extinguishng Apparatus, Including Centres For Computer Eduction Insturctions And Teaching, Des...

W A Y 2 W... Way2 Wealth Securities

[Class : 9] Soft Ware Included In Class 9.

Consultant's Plaza Way2 Wealth Securities

[Class : 9] Scientific, Nautical Surverying And Electrical Appratus And Instruments (Including Wireless) Photographs Cinematographic Optical Weighiong Measuring Siganaling Checking (Supervision) Life Saving And Teaching Appratus And Instruments ; Coin Or Counter Freed Apprtus Talking Machines; Cash Registers; Calculating Machines; Fire Extinguishing Appratus Including, Compu...

Consultants' Plaza Way2 Wealth Securities

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles Printed Matter Newspapers And Periodicals Books And Book Binding Materials Photograph Stationery Materials (Stationery) Artists Materials Paintbrushes Typewrites And Office Requisites (Other Than Furniture) Unstructional And Teaching Materials (Other Than Apparatus ) And Playing Careds; (Printers) Type A...

Way2wealath Securities Private Limited Way2 Wealth Securities

[Class : 16] ,Etter Heads,Visiting Card,Pamphlets,Handouts,Brochures,Bills And Other Office Stationery,Hoardings,Advertisements And Publicity Materials,Web Site,E Mail And Other Goods

Way2wealth (Device) Way2 Wealth Securities

[Class : 16] Letterheads, Visiting Cards, Bills, Pamphlets, Brochures, Advertisement And Stationery Articles Included In Class 16.

Destination Wealth Way2 Wealth Securities

[Class : 9] Scientific, Natural Surveying And Electrical Appratus And Instruments (Including Wireless) Photographic Cinematograohuic Optical Weighing Measuring Signaling Checking (Supervisiom) Life Saving And Teach9 Ng Appratus And Instruments Coin Or Counter Freed Appratus Talking Machines Cas Registers Calculating Machines; Fire Extinguishing Appratus Including Computers A...

Purse Way2 Wealth Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

30 Crore
09 May 2018
Shapoorji Pallonji Finance Private Limit Ed
14 Crore
09 May 2018
Shapoorji Pallonji Finance Private Limit Ed
21 Crore
02 January 2012
Idbi Trusteeship Services Limited
30 Crore
29 January 2011
Karnataka Bank Ltd.
2 Crore
29 January 2011
Karnataka Bank Ltd.
20 Crore
07 March 2002
The Fedral Bank Ltd.
15 Crore
05 March 2001
The Karnataka Bank Ltd.
5 Crore
25 January 2020
Shriram Ownership Trust
30 Crore
25 January 2020
Others
0
09 May 2018
Others
0
09 May 2018
Others
0
05 March 2001
The Karnataka Bank Ltd.
0
02 January 2012
Idbi Trusteeship Services Limited
0
29 January 2011
Karnataka Bank Ltd.
0
07 March 2002
The Fedral Bank Ltd.
0
29 January 2011
Karnataka Bank Ltd.
0
25 January 2020
Others
0
09 May 2018
Others
0
09 May 2018
Others
0
05 March 2001
The Karnataka Bank Ltd.
0
02 January 2012
Idbi Trusteeship Services Limited
0
29 January 2011
Karnataka Bank Ltd.
0
07 March 2002
The Fedral Bank Ltd.
0
29 January 2011
Karnataka Bank Ltd.
0

Documents

Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-04012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-30122020
Copy of the intimation sent by company-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form PAS-6-24122020_signed
Form PAS-6-23122020_signed
Form DPT-3-16122020_signed
Optional Attachment-(4)-10092020

Frequently Asked Questions

When was the Way2wealth securities private limited incorporated?

The Way2wealth securities private limited was incorporated with ROC on 08 May 2000 as .

Where has the Way2wealth securities private limited been incorporated?

The company was incorporated in Bangalore with registration number 027020.

What is the E-filing status of the company?

The status of Way2wealth securities private limited is Active.

Number of Key Management personnel of the Way2wealth securities private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Way2wealth securities private limited?

The appointed directors in the company are:

  • Kammargodu ramachandregowda sukumar
  • Belisarae gidde gowda srinath
  • Amit sankar gupta
  • Nithyanand coimbatore krishnan
  • Ketan chhotalal sheth
  • Hedna vishnumurthy santhrupth
  • Madhugirirajasimha shashi bhushan
  • Naveen nath
  • Surendra kancheti
  • Kademada appaiah narendra
  • . govind singh
  • Manjit singh
  • Chittaranjan k anantrao