Company Information

CIN
U20299GJ2006PTC048740
Status
Date of Incorporation
20 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,628,850
Authorised Capital
10,000,000

Directors

Hasmukh Parbhu Rama
Hasmukh Parbhu Rama
Director/Designated Partner
for over 18 years
Vinay Manhar Rama
Vinay Manhar Rama
Director
for almost 18 years
Nayankumar Krishnavadan Banker
Nayankumar Krishnavadan Banker
Director/Designated Partner
for over 1 year

Past Directors

Dharmendra Jayanti Rama
Dharmendra Jayanti Rama
Additional Director
over 12 years ago

Charges

0
07 April 2007
State Bank Of India
4 Crore
07 April 2007
State Bank Of India
0
07 April 2007
State Bank Of India
0
07 April 2007
State Bank Of India
0

Documents

Form INC-28-13032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11022019
Optional Attachment-(1)-11022019
Form MGT-7-13012019_signed
Approval letter for extension of AGM;-07012019
List of share holders, debenture holders;-07012019
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Approval letter of extension of financial year or AGM-14122018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016

Frequently Asked Questions

What is the date of Wellington services private limited incorporation?

Incorporation date of the company is 20 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wellington services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukh parbhu rama
  • Dharmendra jayanti rama
  • Nayankumar krishnavadan banker
  • Vinay manhar rama