Company Information

CIN
U51909AS1994PTC004116
Status
Date of Incorporation
12 April 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,387,000
Authorised Capital
25,000,000

Directors

Swati Harlalka
Swati Harlalka
Director/Designated Partner
for almost 3 years
Niraj Harlalka
Niraj Harlalka
Beneficial Owner
for about 2 years

Past Directors

Nikunj Harlalka
Nikunj Harlalka
Director
over 15 years ago
Mriganka Kumar Roy
Mriganka Kumar Roy
Director
over 16 years ago
Ramgopal Harlalka
Ramgopal Harlalka
Director
over 30 years ago
Kishan Kumar Harlalka
Kishan Kumar Harlalka
Director
over 30 years ago

Charges

4 Crore
28 August 2008
State Bank Of India
3 Crore
07 February 2012
State Bank Of India
2 Crore
11 September 2008
Syndicate Bank
83 Lak
19 March 2020
Union Bank Of India
1 Crore
19 March 2020
Others
0
11 September 2008
Syndicate Bank
0
07 February 2012
State Bank Of India
0
28 August 2008
State Bank Of India
0
19 March 2020
Others
0
11 September 2008
Syndicate Bank
0
07 February 2012
State Bank Of India
0
28 August 2008
State Bank Of India
0

Documents

Form INC-28-07012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018

Frequently Asked Questions

When was the Welknown enterprises pvt ltd incorporated?

The Welknown enterprises pvt ltd was incorporated with ROC on 12 April 1994 as .

Where has the Welknown enterprises pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004116.

What is the E-filing status of the company?

The status of Welknown enterprises pvt ltd is Active.

Number of Key Management personnel of the Welknown enterprises pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Welknown enterprises pvt ltd?

The appointed directors in the company are:

  • Kishan kumar harlalka
  • Ramgopal harlalka
  • Niraj harlalka
  • Nikunj harlalka
  • Mriganka kumar roy
  • Swati harlalka