Company Information
CIN
Status
Date of Incorporation
08 May 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manjit Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Hedna Vishnumurthy Santhrupth
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Sankar Gupta
Additional Director
about 4 years ago
about 4 years ago
Kademada Appaiah Narendra
Director
over 6 years ago
over 6 years ago
. Govind Singh
Additional Director
over 6 years ago
over 6 years ago
Belisarae Gidde Gowda Srinath
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Naveen Nath
Nominee Director
over 15 years ago
over 15 years ago
Nithyanand Coimbatore Krishnan
Director
over 16 years ago
over 16 years ago
Kammargodu Ramachandregowda Sukumar
Director
over 16 years ago
over 16 years ago
Madhugirirajasimha Shashi Bhushan
Additional Director
over 16 years ago
over 16 years ago
Surendra Kancheti
Director
almost 19 years ago
almost 19 years ago
Chittaranjan K Anantrao
Company Secretary
almost 20 years ago
almost 20 years ago
Ketan Chhotalal Sheth
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[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...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Letterheads, Visiting Cards, Bills, Pamphlets, Brochures, Advertisement And Stationery Articles Included In Class 16.
[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
View +1 more Brands for Way2 Wealth Securities Private Limited.
Charges
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
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Copy of written consent given by auditor-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-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
Form INC-22-10092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(2)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-10092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Optional Attachment-(1)-03092020