Company Information

CIN
U67120UP2000PLC025301
Status
Date of Incorporation
07 April 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,113,000
Authorised Capital
50,000,000

Directors

Beena Agarwal
Beena Agarwal
Director/Designated Partner
for over 23 years
Tausif Ahmad
Tausif Ahmad
Director/Designated Partner
for about 6 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for about 2 years
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 23 years

Past Directors

Manish Bansal
Manish Bansal
Whole Time Director
almost 17 years ago

Charges

6 Crore
28 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
31 March 2014
Oriental Bank Of Commerce
4 Crore
19 July 2007
Hdfc Bank Limited
50 Lak
08 February 2002
State Bank Of Travancore
25 Lak
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-08042019_signed
Form DIR-12-06042019_signed
List of share holders, debenture holders;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Interest in other entities;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(1)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed

Frequently Asked Questions

What is the incorporation date of the Wealth mantra limited?

Incorporation date of the company is 07 April 2000 .

What is the state of the Wealth mantra limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Wealth mantra limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wealth mantra limited?

Wealth mantra limited has appointed 5 of directors.

Who are the appointed Directors in Wealth mantra limited?

The appointed directors in the company are:

  • Sunita agarwal
  • Sanjeev agarwal
  • Beena agarwal
  • Manish bansal
  • Tausif ahmad