Company Information

CIN
L65993WB1990PLC048314
Status
Date of Incorporation
05 February 1990
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Vikram Agarwal
Vikram Agarwal
Director/Designated Partner
for over 1 year
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
for over 5 years
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
for about 7 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for almost 2 years
Sarvesh Kumar Sharma
Sarvesh Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vijay Agarwal
Vijay Agarwal
Managing Director
over 5 years ago
Neelu Daslana
Neelu Daslana
Company Secretary
over 10 years ago
Anang Pal Singh
Anang Pal Singh
Director
about 13 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
almost 18 years ago

Charges

250 Crore
07 March 2018
Catalyst Trusteeship Limited
250 Crore
07 March 2018
Others
0
07 March 2018
Others
0
07 March 2018
Others
0

Documents

Form BEN - 2-23032021_signed
Form DPT-3-06012021_signed
Form BEN - 2-29122020
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Form DIR-12-11082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(3)-10082020
Form MGT-7-12112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of Welter securities limited incorporation?

Incorporation date of the company is 05 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Welter securities limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar sharma
  • Vikram agarwal
  • Anang pal singh
  • Sarvesh kumar sharma
  • Shiv shankar agarwal
  • Vijay agarwal
  • Ved prakash agarwal
  • Mohini agarwal
  • Neelu daslana