Company Information

CIN
Status
Date of Incorporation
17 February 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
149,910,000
Authorised Capital
150,000,000

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for about 1 year
Archana Jatia
Archana Jatia
Director/Designated Partner
for about 27 years

Past Directors

Charges

12 Crore
16 April 2012
Kotak Mahindra Bank Limited
1 Crore
02 July 1983
Mercantile Bank Limited
15 Lak
17 September 1973
United Commercial Bank
1 Lak
19 September 2012
Axis Bank Ltd.
19 Crore
19 September 2012
Axis Bank Ltd.
19 Crore
08 October 2010
Ing Vysya Bank Limited
71 Crore
22 September 2005
Housing Development Finance Corporation Limited
17 Crore
20 June 2006
Housing Development Finance Corporation Limited
3 Crore
19 August 2010
Ing Vysya Bank Limited
20 Crore
08 February 2008
Icici Home Finance Company Limited
49 Lak
08 February 2008
Icici Home Finance Company Limited
59 Lak
09 November 2005
Housing Development Finance Corporation Limited
8 Crore
27 July 2006
Housing Development Finance Corporation Limited
15 Crore
12 July 2021
Venus India Asset-finance Private Limited
3 Crore
12 July 2021
Venus India Asset-finance Private Limited
1 Crore
18 September 2020
Venus India Asset-finance Private Limited
7 Crore
12 July 2021
Others
0
12 July 2021
Others
0
18 September 2020
Others
0
16 April 2012
Others
0
02 July 1983
Mercantile Bank Limited
0
08 October 2010
Ing Vysya Bank Limited
0
08 February 2008
Icici Home Finance Company Limited
0
22 September 2005
Housing Development Finance Corporation Limited
0
09 November 2005
Housing Development Finance Corporation Limited
0
17 September 1973
United Commercial Bank
0
20 June 2006
Housing Development Finance Corporation Limited
0
19 September 2012
Axis Bank Ltd.
0
19 September 2012
Axis Bank Ltd.
0
19 August 2010
Ing Vysya Bank Limited
0
08 February 2008
Icici Home Finance Company Limited
0
27 July 2006
Housing Development Finance Corporation Limited
0
12 July 2021
Others
0
12 July 2021
Others
0
18 September 2020
Others
0
16 April 2012
Others
0
02 July 1983
Mercantile Bank Limited
0
08 October 2010
Ing Vysya Bank Limited
0
08 February 2008
Icici Home Finance Company Limited
0
22 September 2005
Housing Development Finance Corporation Limited
0
09 November 2005
Housing Development Finance Corporation Limited
0
17 September 1973
United Commercial Bank
0
20 June 2006
Housing Development Finance Corporation Limited
0
19 September 2012
Axis Bank Ltd.
0
19 September 2012
Axis Bank Ltd.
0
19 August 2010
Ing Vysya Bank Limited
0
08 February 2008
Icici Home Finance Company Limited
0
27 July 2006
Housing Development Finance Corporation Limited
0
12 July 2021
Others
0
12 July 2021
Others
0
18 September 2020
Others
0
16 April 2012
Others
0
02 July 1983
Mercantile Bank Limited
0
08 October 2010
Ing Vysya Bank Limited
0
08 February 2008
Icici Home Finance Company Limited
0
22 September 2005
Housing Development Finance Corporation Limited
0
09 November 2005
Housing Development Finance Corporation Limited
0
17 September 1973
United Commercial Bank
0
20 June 2006
Housing Development Finance Corporation Limited
0
19 September 2012
Axis Bank Ltd.
0
19 September 2012
Axis Bank Ltd.
0
19 August 2010
Ing Vysya Bank Limited
0
08 February 2008
Icici Home Finance Company Limited
0
27 July 2006
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-12112020-signed
Form DIR-12-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Evidence of cessation;-19102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-29092020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DIR-12-23092020_signed

Frequently Asked Questions

What is the incorporation date of the Wel intertrade private limited?

Incorporation date of the company is 17 February 1973 .

What is the state of the Wel intertrade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wel intertrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wel intertrade private limited?

Wel intertrade private limited has appointed 2 of directors.

Who are the appointed Directors in Wel intertrade private limited?

The appointed directors in the company are:

  • Shiv kumar jatia
  • Archana jatia