Company Information

CIN
Status
Date of Incorporation
05 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sangeeta Roychaudhuri
Sangeeta Roychaudhuri
Director/Designated Partner
for over 1 year
Rama Bose
Rama Bose
Director/Designated Partner
for over 3 years
Bharti Shailendra Dubey
Bharti Shailendra Dubey
Director/Designated Partner
for over 3 years

Past Directors

Raghavender Ganta
Raghavender Ganta
Additional Director
over 2 years ago

Documents

Form AOC-4-14122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
List of Directors;-24102022
List of share holders, debenture holders;-24102022
Optional Attachment-(1)-24102022
Optional Attachment-(1)-24102022
Form DIR-12-24102022_signed
Form MGT-7A-24102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-10082022_signed
Form PAS-3-10082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082022
Copy of Board or Shareholders? resolution-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form DIR-12-10082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022

Frequently Asked Questions

When was the Wealthcube capital private limited incorporated?

The Wealthcube capital private limited was incorporated with ROC on 05 May 2021 as .

Where has the Wealthcube capital private limited been incorporated?

The company was incorporated in Maharashtra with registration number 359936.

What is the E-filing status of the company?

The status of Wealthcube capital private limited is Active.

Number of Key Management personnel of the Wealthcube capital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wealthcube capital private limited?

The appointed directors in the company are:

  • Bharti shailendra dubey
  • Sangeeta roychaudhuri
  • Rama bose
  • Raghavender ganta