Company Information

CIN
U74140TG2004PTC043118
Status
Date of Incorporation
23 April 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,275,000
Authorised Capital
8,700,000

Directors

Tara Ravindran
Tara Ravindran
Director/Designated Partner
for over 1 year
Ravindran Lakshmanan
Ravindran Lakshmanan
Director/Designated Partner
for over 20 years

Past Directors

Mariappan Mohan Murali
Mariappan Mohan Murali
Director
over 20 years ago

Charges

27 Lak
27 March 2008
Tushar K Bhattacharya
27 Lak
27 March 2008
Others
0
27 March 2008
Others
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Instrument(s) of creation or modification of charge;-16122020
Particulars of all joint charge holders;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form PAS-3-28062020_signed
Copy of Board or Shareholders? resolution-28062020
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.-28062020
Form SH-7-16062020-signed
Copy of the resolution for alteration of capital;-10062020
Altered memorandum of assciation;-10062020
Copy of the resolution for alteration of capital;-29052020
Altered memorandum of assciation;-29052020
Form SH-7-21052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21032020

Frequently Asked Questions

What is the date on which the Wealthmax enterprises management private limited incorporated?

Wealthmax enterprises management private limited was incorporated on 23 April 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Wealthmax enterprises management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wealthmax enterprises management private limited?

3 of directors are associated with the company.

What is the number of directors associated with Wealthmax enterprises management private limited?

3 of directors are associated with the company.