Company Information

CIN
Status
Date of Incorporation
11 August 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
57,337,300
Authorised Capital
207,100,000

Directors

Mohan K Manikkan
Mohan K Manikkan
Director
for almost 19 years
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
for almost 19 years
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
for almost 22 years
Rajesh Mandawewala
Rajesh Mandawewala
Non Individual Subscriber
for almost 22 years
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
for almost 2 years

Past Directors

Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
almost 19 years ago

Charges

0
30 May 2012
Idbi Trusteeship Services Limited
150 Crore
30 May 2012
Idbi Trusteeship Services Limited
0
30 May 2012
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-28092016-signed
Optional Attachment-(3)-27092016
Optional Attachment-(4)-27092016
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Optional Attachment-(5)-27092016
Form AOC-4 XBRL-200116.OCT
Form MGT-7-241215.OCT
Form INC-28-141215.PDF
Optional Attachment 1-141215.PDF
Optional Attachment 2-141215.PDF
Optional Attachment 3-141215.PDF
Optional Attachment 4-141215.PDF
Copy of the Court-Company Law Board Order-141215.PDF
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
Form ADT-1-231015.OCT
Form MGT-14-051015.OCT

Frequently Asked Questions

What is the date of Welspun fintrade private limited incorporation?

Incorporation date of the company is 11 August 1982 .

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 6.

Welspun fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh mandawewala
  • Balkrishan gopiram goenka
  • Dipali balkrishan goenka
  • Lalchand tekchand hotwani
  • Murarilal ramsukh mittal
  • Mohan k manikkan