Company Information

CIN
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Kishore Mohatta
Rahul Kishore Mohatta
Director/Designated Partner
for almost 2 years
Ruchi Singhal
Ruchi Singhal
Director/Designated Partner
for about 1 year
Imran Khan
Imran Khan
Director/Designated Partner
for over 1 year
Priya Somani Nyati
Priya Somani Nyati
Individual Promoter
for almost 4 years
Vaibhav Shah
Vaibhav Shah
Individual Promoter
for almost 4 years

Past Directors

Documents

Form MGT-7A-10042023_signed
List of Directors;-08042023
List of share holders, debenture holders;-08042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042023
Directors report as per section 134(3)-08042023
List of Directors;-08042023
List of share holders, debenture holders;-08042023
Optional Attachment-(1)-08042023
Form AOC-4-08042023_signed
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Notice of resignation;-15092022
Form DIR-12-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Optional Attachment-(1)-05092022
Form INC-22-12072022_signed
Copies of the utility bills as mentioned above (not older than two months)-12072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022
Copy of board resolution authorizing giving of notice-12072022
Evidence of cessation;-30042022

Frequently Asked Questions

What is the date of Wellenza india private limited incorporation?

Incorporation date of the company is 10 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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.

Wellenza india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul kishore mohatta
  • Imran khan
  • Vaibhav shah
  • Priya somani nyati
  • Ruchi singhal