Company Information

CIN
Status
Date of Incorporation
05 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
700,000
Authorised Capital
1,100,000

Directors

Anushri Malhotra
Anushri Malhotra
Director/Designated Partner
for about 7 years
Ajay Malhotra
Ajay Malhotra
Director/Designated Partner
for about 10 years
Anil Malhotra
Anil Malhotra
Director/Designated Partner
for over 1 year
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for about 10 years

Past Directors

Rahul Malhotra
Rahul Malhotra
Director
over 10 years ago
Vishal Jain
Vishal Jain
Director
almost 15 years ago

Charges

2 Crore
20 July 2016
Yes Bank Limited
2 Crore
20 July 2016
Yes Bank Limited
0
20 July 2016
Yes Bank Limited
0
20 July 2016
Yes Bank Limited
0

Documents

Form AOC-4-06032021_signed
Form DPT-3-04032021-signed
Form DPT-3-22012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-14122020_signed
Form INC-22-04112020_signed
Copy of board resolution authorizing giving of notice-04112020
Optional Attachment-(1)-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form MGT-14-19102020_signed
Form PAS-3-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-30082019

Frequently Asked Questions

What is the date on which the Welter realtech private limited incorporated?

Welter realtech private limited was incorporated on 05 January 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Welter realtech private limited compliant?

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

What is the number of directors associated with Welter realtech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Welter realtech private limited?

6 of directors are associated with the company.