Company Information

CIN
U74999DL2011PTC213264
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for about 1 year
Sachin Bansal
Sachin Bansal
Director/Designated Partner
for about 1 year

Past Directors

Archana Rajpoot
Archana Rajpoot
Director
almost 14 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-08072019
Form DIR-11-08072019_signed
Evidence of cessation;-08072019
Interest in other entities;-08072019
Notice of resignation filed with the company-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Proof of dispatch-08072019
Optional Attachment-(1)-08072019
Acknowledgement received from company-08072019

Frequently Asked Questions

When was the Wealth discovery commodities private limited incorporated?

The Wealth discovery commodities private limited was incorporated with ROC on 01 February 2011 as .

Where has the Wealth discovery commodities private limited been incorporated?

The company was incorporated in Delhi with registration number 213264.

What is the E-filing status of the company?

The status of Wealth discovery commodities private limited is Active.

Number of Key Management personnel of the Wealth discovery commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wealth discovery commodities private limited?

The appointed directors in the company are:

  • Archana rajpoot
  • Sachin bansal
  • Rahul agarwal