Company Information

CIN
U74140MP2014PTC033446
Status
Date of Incorporation
20 November 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeti Kesarwani
Neeti Kesarwani
Director/Designated Partner
for about 4 years
Soumyabrata Mondal
Soumyabrata Mondal
Director/Designated Partner
for over 4 years
Mohit Singh Chauhan
Mohit Singh Chauhan
Director
for about 10 years

Past Directors

Anchal Kesarwani
Anchal Kesarwani
Director
over 7 years ago
Kritika Tripathi
Kritika Tripathi
Director
about 8 years ago
Prem Kumari Chouhan
Prem Kumari Chouhan
Director
about 10 years ago

Documents

Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-07082020_signed
Form INC-22-06082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Optional Attachment-(1)-06082020
Copy of board resolution authorizing giving of notice-06082020
Evidence of cessation;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Form DIR-12-29072020_signed
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date on which the Welkin smartcard business private limited incorporated?

Welkin smartcard business private limited was incorporated on 20 November 2014 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Welkin smartcard business private limited compliant?

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

What is the number of directors associated with Welkin smartcard business private limited?

6 of directors are associated with the company.

What is the number of directors associated with Welkin smartcard business private limited?

6 of directors are associated with the company.