Company Information

CIN
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,879,200
Authorised Capital
90,000,000

Directors

Sumita Agarwala
Sumita Agarwala
Beneficial Owner
for over 1 year
Anita Agarwala
Anita Agarwala
Director
for over 16 years
Sameer Agarwala
Sameer Agarwala
Beneficial Owner
for almost 12 years
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Mukul Agarwal
Mukul Agarwal
Company Secretary
almost 6 years ago
Suresh Kumar Shyamsunder Mohta
Suresh Kumar Shyamsunder Mohta
Director
over 11 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Director
almost 12 years ago
Megha Agarwala
Megha Agarwala
Director
over 15 years ago
Renuka Agarwal
Renuka Agarwal
Director
over 16 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 21 years ago

Charges

24 Crore
14 December 2015
Icici Bank Limited
11 Crore
28 June 2013
Bank Of Baroda
12 Crore
01 July 2023
Others
0
01 July 2023
Others
0
28 June 2013
Others
0
10 December 2021
Others
0
14 December 2015
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
28 June 2013
Others
0
10 December 2021
Others
0
14 December 2015
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
28 June 2013
Others
0
10 December 2021
Others
0
14 December 2015
Others
0

Documents

Form DPT-3-24122020-signed
Form MSME FORM I-03102020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-11062020-signed
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Optional Attachment-(2)-06012020
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-29122019
Optional Attachment-(3)-29122019
Declaration under section 90-29122019
Optional Attachment-(2)-29122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019

Frequently Asked Questions

When was the Wellwisher trexim pvt ltd incorporated?

The Wellwisher trexim pvt ltd was incorporated with ROC on 21 February 1994 as .

Where has the Wellwisher trexim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061885.

What is the E-filing status of the company?

The status of Wellwisher trexim pvt ltd is Active.

Number of Key Management personnel of the Wellwisher trexim pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Wellwisher trexim pvt ltd?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Sameer agarwala
  • Anita agarwala
  • Piyush agarwala
  • Sumita agarwala
  • Renuka agarwal
  • Megha agarwala
  • Brahmanand agarwala
  • Suresh kumar shyamsunder mohta
  • Mukul agarwal