Company Information

CIN
U45201UP2005PTC031159
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
98,670,000
Authorised Capital
120,000,000

Directors

Tarun Murarka
Tarun Murarka
Director
for over 18 years
Bharat Shankar Halwasiya
Bharat Shankar Halwasiya
Director
for over 16 years
Sushil Kumar Singhania
Sushil Kumar Singhania
Director
for over 13 years
Mukund Halwasiya
Mukund Halwasiya
Director/Designated Partner
for over 1 year
Uma Shankar Halwasiya
Uma Shankar Halwasiya
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar
Arun Kumar
Director
over 16 years ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
almost 18 years ago
Rahul Almal
Rahul Almal
Director
almost 18 years ago

Charges

6 Crore
06 October 2016
Lic Housing Finance Ltd
45 Crore
27 September 2012
Corporation Bank
55 Crore
22 May 2020
Lic Housing Finance Ltd
6 Crore
16 September 2023
Axis Bank Limited
0
26 June 2023
Axis Bank Limited
0
06 October 2016
Others
0
22 May 2020
Others
0
27 September 2012
Corporation Bank
0
16 September 2023
Axis Bank Limited
0
26 June 2023
Axis Bank Limited
0
06 October 2016
Others
0
22 May 2020
Others
0
27 September 2012
Corporation Bank
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form DPT-3-06012021_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
Copy of MGT-8-28122020
Optional Attachment-(3)-28122020
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Form MGT-14-17092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619

Frequently Asked Questions

When was the Welldone infrastructure private limited incorporated?

The Welldone infrastructure private limited was incorporated with ROC on 28 December 2005 as .

Where has the Welldone infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 031159.

What is the E-filing status of the company?

The status of Welldone infrastructure private limited is Active.

Number of Key Management personnel of the Welldone infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Welldone infrastructure private limited?

The appointed directors in the company are:

  • Rahul almal
  • Pradeep kumar singhania
  • Sushil kumar singhania
  • Uma shankar halwasiya
  • Bharat shankar halwasiya
  • Mukund halwasiya
  • Tarun murarka
  • Arun kumar