Company Information

CIN
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
391,600
Authorised Capital
3,000,000

Directors

Chhavi Agrawal
Chhavi Agrawal
Director/Designated Partner
for about 1 year
Rajiv Agrawal
Rajiv Agrawal
Director/Designated Partner
for almost 2 years
Bal Mukand Agrawal
Bal Mukand Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Charges

2 Crore
09 June 2007
Oriental Bank Of Commerce
2 Crore
09 June 2007
Oriental Bank Of Commerce
0
09 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-02072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form AOC - 4 CFS-28122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC-5-07122017-signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed

Frequently Asked Questions

What is the date of Wellindia consultants private limited incorporation?

Incorporation date of the company is 28 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Wellindia consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agrawal
  • Chhavi agrawal
  • Bal mukand agrawal