Company Information

CIN
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Vinodchandra Patel
Rajesh Vinodchandra Patel
Director
for almost 14 years
Charles Menvel Rumao
Charles Menvel Rumao
Additional Director
for about 10 years
Sona Ramesh Mehta
Sona Ramesh Mehta
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Additional Director
over 8 years ago
Kalpana Shantilal Haria
Kalpana Shantilal Haria
Additional Director
about 10 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date of Wellbeing shares & securities private limited incorporation?

Incorporation date of the company is 21 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Wellbeing shares & securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay harkisandas sanghvi
  • Sona ramesh mehta
  • Rajesh vinodchandra patel
  • Charles menvel rumao
  • Kalpana shantilal haria