Company Information

CIN
U13203WB2014PTC199692
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
for almost 11 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 11 years

Past Directors

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180425

Frequently Asked Questions

When was the Wellman metals & minerals private limited incorporated?

The Wellman metals & minerals private limited was incorporated with ROC on 22 January 2014 as .

Where has the Wellman metals & minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 199692.

What is the E-filing status of the company?

The status of Wellman metals & minerals private limited is Active.

Number of Key Management personnel of the Wellman metals & minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wellman metals & minerals private limited?

The appointed directors in the company are:

  • Sanjay sharma
  • Deepak sharma