Company Information

CIN
Status
Date of Incorporation
14 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Duraisamy Gokulakrishnan
Duraisamy Gokulakrishnan
Director/Designated Partner
for over 7 years
Naresh Chandra Panda
Naresh Chandra Panda
Director/Designated Partner
for over 8 years

Past Directors

Yogesh Goyal
Yogesh Goyal
Additional Director
over 8 years ago
Jagdish Kukreja
Jagdish Kukreja
Director
over 19 years ago

Documents

Form DIR-12-31072017_signed
Letter of appointment;-29072017
Notice of resignation;-29072017
Evidence of cessation;-29072017
Interest in other entities;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Optional Attachment-(1)-29072017
Optional Attachment-(1)-02072016
Form DIR-12-02072016_signed
Notice of resignation;-02072016
Evidence of cessation;-02072016
Optional Attachment-(3)-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Letter of appointment;-23062016
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
Form DIR-12-23062016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-061115.OCT

Frequently Asked Questions

What is the date of Wellmax luminaries private limited incorporation?

Incorporation date of the company is 14 January 2004 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wellmax luminaries private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh goyal
  • Jagdish kukreja
  • Naresh chandra panda
  • Duraisamy gokulakrishnan