Company Information

CIN
U85100PN2012PTC144364
Status
Date of Incorporation
10 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Vikrant Darak
Poonam Vikrant Darak
Director
for almost 9 years
Vikrant Dhananjay Darak
Vikrant Dhananjay Darak
Director
for over 12 years

Past Directors

Dhiraj Dwarkadas Babruwan Mantri
Dhiraj Dwarkadas Babruwan Mantri
Additional Director
over 10 years ago
Jitendra Sudhakar Sirsikar
Jitendra Sudhakar Sirsikar
Director
over 12 years ago

Charges

1 Crore
30 December 2016
Hdfc Bank Limited
1 Crore
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-02112019-signed
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-16012018_signed
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018

Frequently Asked Questions

What is the date of Wellcore india private limited incorporation?

Incorporation date of the company is 10 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Wellcore india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikrant dhananjay darak
  • Dhiraj dwarkadas babruwan mantri
  • Jitendra sudhakar sirsikar
  • Poonam vikrant darak