Company Information

CIN
Status
Date of Incorporation
27 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,163,000
Authorised Capital
5,000,000

Directors

Bharat Khanna
Bharat Khanna
Director
for about 6 years
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Individual Promoter
for about 5 years
Tushar Khanna
Tushar Khanna
Director/Designated Partner
for about 6 years
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
for almost 25 years

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Director
almost 25 years ago

Charges

40 Lak
20 October 2011
The Saraswat Co-operative Bank Ltd
40 Lak
20 October 2011
The Saraswat Co-operative Bank Ltd
0
20 October 2011
The Saraswat Co-operative Bank Ltd
0
20 October 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-11112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019

Frequently Asked Questions

What is the date on which the Wellwin exports private limited incorporated?

Wellwin exports private limited was incorporated on 27 January 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wellwin exports private limited compliant?

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

What is the number of directors associated with Wellwin exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wellwin exports private limited?

5 of directors are associated with the company.