Company Information

CIN
U67120GJ1995PLC028446
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,445,660
Authorised Capital
20,000,000

Directors

Ravi Kumar Singh
Ravi Kumar Singh
Director/Designated Partner
for about 1 year
Toshal Mihir Desai
Toshal Mihir Desai
Additional Director
for about 11 years
Kush Dhanee
Kush Dhanee
Director/Designated Partner
for about 1 year
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for over 1 year
Somkant Kushwaha
Somkant Kushwaha
Director/Designated Partner
for almost 4 years

Past Directors

Philip Chin Peng Chan
Philip Chin Peng Chan
Director
almost 4 years ago
Sunilkumar Muktilal Gandhi
Sunilkumar Muktilal Gandhi
Director
about 12 years ago
Rajubhai Bababhai Desai
Rajubhai Bababhai Desai
Director
about 12 years ago
Ramanbhai Vitthaldas Patel
Ramanbhai Vitthaldas Patel
Director
almost 20 years ago

Documents

Form DIR-12-15122020_signed
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(4)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form GNL-2-11112019-signed
Optional Attachment-(1)-18102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Frequently Asked Questions

What is the date of Well fin securities limited incorporation?

Incorporation date of the company is 14 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Well fin securities limited has appointed how many directors?

The appointed directors in the company are:

  • Rajubhai bababhai desai
  • Sunilkumar muktilal gandhi
  • Toshal mihir desai
  • Ramanbhai vitthaldas patel
  • Philip chin peng chan
  • Somkant kushwaha
  • Sachin kumar
  • Kush dhanee
  • Ravi kumar singh