Company Information

CIN
U74899DL1988PTC033822
Status
Date of Incorporation
07 November 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Paresh Chawla
Paresh Chawla
Director/Designated Partner
for over 1 year
Roopa Chawla
Roopa Chawla
Director/Designated Partner
for over 11 years
Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
for over 17 years
Kshitij Chawla
Kshitij Chawla
Director/Designated Partner
for about 10 years

Past Directors

Charges

1 Crore
29 June 2018
Bank Of India
8 Lak
02 August 2016
Bank Of India
19 Lak
24 January 2013
Bank Of India
1 Crore
19 April 2005
Bank Of India
25 Lak
27 March 2012
Bank Of India
6 Lak
18 February 2008
Bank Of India
43 Lak
03 January 2004
Bank Of India
10 Lak
18 February 2008
Bank Of India
25 Lak
15 October 2009
Bank Of India
10 Lak
18 February 2008
Bank Of India
10 Lak
14 December 1981
Bank Of India
4 Lak
06 December 2006
Bank Of Inddia
22 Lak
15 June 1999
Bank Of India
3 Lak
14 December 1989
Bank Of India
2 Lak
03 January 2004
Bank Of India
10 Lak
03 January 2004
Bank Of India
5 Lak
27 December 2002
U.p. Financial Corporation
24 Lak
18 August 2020
Bank Of India
14 Lak
18 August 2020
Bank Of India
2 Lak
10 June 2023
Standard Chartered Bank
0
18 August 2020
Others
0
29 June 2018
Bank Of India
0
18 August 2020
Others
0
19 April 2005
Bank Of India
0
02 August 2016
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
24 January 2013
Bank Of India
0
15 October 2009
Bank Of India
0
18 February 2008
Bank Of India
0
15 June 1999
Bank Of India
0
14 December 1989
Bank Of India
0
27 March 2012
Bank Of India
0
14 December 1981
Bank Of India
0
27 December 2002
U.p. Financial Corporation
0
18 February 2008
Bank Of India
0
18 February 2008
Bank Of India
0
06 December 2006
Bank Of Inddia
0
10 June 2023
Standard Chartered Bank
0
18 August 2020
Others
0
29 June 2018
Bank Of India
0
18 August 2020
Others
0
19 April 2005
Bank Of India
0
02 August 2016
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
24 January 2013
Bank Of India
0
15 October 2009
Bank Of India
0
18 February 2008
Bank Of India
0
15 June 1999
Bank Of India
0
14 December 1989
Bank Of India
0
27 March 2012
Bank Of India
0
14 December 1981
Bank Of India
0
27 December 2002
U.p. Financial Corporation
0
18 February 2008
Bank Of India
0
18 February 2008
Bank Of India
0
06 December 2006
Bank Of Inddia
0
10 June 2023
Standard Chartered Bank
0
18 August 2020
Others
0
29 June 2018
Bank Of India
0
18 August 2020
Others
0
19 April 2005
Bank Of India
0
02 August 2016
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
03 January 2004
Bank Of India
0
24 January 2013
Bank Of India
0
15 October 2009
Bank Of India
0
18 February 2008
Bank Of India
0
15 June 1999
Bank Of India
0
14 December 1989
Bank Of India
0
27 March 2012
Bank Of India
0
14 December 1981
Bank Of India
0
27 December 2002
U.p. Financial Corporation
0
18 February 2008
Bank Of India
0
18 February 2008
Bank Of India
0
06 December 2006
Bank Of Inddia
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-30112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-11032020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318

Frequently Asked Questions

What is the incorporation date of the Welby impex pvt ltd?

Incorporation date of the company is 07 November 1988 .

What is the state of the Welby impex pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Welby impex pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Welby impex pvt ltd?

Welby impex pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Welby impex pvt ltd?

The appointed directors in the company are:

  • Kshitij chawla
  • Sangeeta chawla
  • Roopa chawla
  • Paresh chawla