Company Information

CIN
Status
Date of Incorporation
03 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
541,000
Authorised Capital
600,000

Directors

Jumana Goolam Vahanvati
Jumana Goolam Vahanvati
Beneficial Owner
for almost 5 years
Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director
for about 9 years

Past Directors

Satish Suresh Prabhu Tendolkar
Satish Suresh Prabhu Tendolkar
Director
about 11 years ago
Anjali Sameer Kocharekar
Anjali Sameer Kocharekar
Additional Director
over 11 years ago
Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Director
about 12 years ago
Nurani Ananthasubramanian Ramakrishnan
Nurani Ananthasubramanian Ramakrishnan
Director
about 13 years ago
Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Additional Director
almost 14 years ago
Tulsidas Gopal Alai
Tulsidas Gopal Alai
Director
over 17 years ago
Seshadri Vaidyanathan Kannimangalam
Seshadri Vaidyanathan Kannimangalam
Director
almost 23 years ago

Documents

Form BEN - 2-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Declaration under section 90-20122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-29012019
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Wealthy millennium investment and trading private limited incorporated?

The Wealthy millennium investment and trading private limited was incorporated with ROC on 03 November 2000 as .

Where has the Wealthy millennium investment and trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 129473.

What is the E-filing status of the company?

The status of Wealthy millennium investment and trading private limited is Active.

Number of Key Management personnel of the Wealthy millennium investment and trading private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Wealthy millennium investment and trading private limited?

The appointed directors in the company are:

  • Tulsidas gopal alai
  • Essaji goolam vahanvati
  • Anjali sameer kocharekar
  • Kasturi vidhyadhar pandit
  • Seshadri vaidyanathan kannimangalam
  • Sunil dnyaneshwar hinge
  • Nurani ananthasubramanian ramakrishnan
  • Satish suresh prabhu tendolkar
  • Jumana goolam vahanvati