Company Information

CIN
Status
Date of Incorporation
19 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,461,000
Authorised Capital
10,000,000

Directors

. Aakash
. Aakash
Director/Designated Partner
for over 2 years
Bal Mukand Agrawal
Bal Mukand Agrawal
Director
for over 17 years
Pankaj Pundir
Pankaj Pundir
Director/Designated Partner
for almost 2 years
Chhavi Agrawal
Chhavi Agrawal
Director
for about 21 years
Alok Gupta
Alok Gupta
Director/Designated Partner
for about 7 years
Rajiv Agrawal
Rajiv Agrawal
Director
for about 21 years

Past Directors

Naresh Rai
Naresh Rai
Additional Director
almost 6 years ago

Trademarks

Trade Well Online Trading (Logo) Wellindia Commodities

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software In Class 42

Well Trade Anywhere(device) Wellindia Commodity

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software In Class 42

Charges

4 Crore
16 November 2011
Oriental Bank Of Commerce
4 Crore
10 February 2023
Hdfc Bank Limited
0
16 November 2011
Oriental Bank Of Commerce
0
10 February 2023
Hdfc Bank Limited
0
16 November 2011
Oriental Bank Of Commerce
0
10 February 2023
Hdfc Bank Limited
0
16 November 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-10072019_signed
Proof of dispatch-10072019
Notice of resignation filed with the company-10072019
Form DPT-3-02072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Wellindia commodities private limited incorporated?

Wellindia commodities private limited was incorporated on 19 December 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Wellindia commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wellindia commodities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Wellindia commodities private limited?

7 of directors are associated with the company.