Company Information

CIN
L51100GJ1992PLC017613
Status
Date of Incorporation
13 May 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
44,413,000
Authorised Capital
60,000,000

Directors

Shakil Zakariabhai Memon
Shakil Zakariabhai Memon
Director
for about 10 years
Kayum Razak Dhanani
Kayum Razak Dhanani
Director
for about 11 years
Shamim Sheikh
Shamim Sheikh
Director
for about 21 years
Huma Madani
Huma Madani
Director
for about 6 years
Leeladhar Shivappa Kotian
Leeladhar Shivappa Kotian
Director
for almost 9 years
Mihir Mukesh Bhatia
Mihir Mukesh Bhatia
Director
for over 9 years

Past Directors

Charges

195 Crore
05 September 2013
State Bank Of India
195 Crore
23 September 1997
Bank Of Madura Ltd
14 Lak
22 January 1997
Bank Of Madura Ltd
14 Lak
02 December 1993
Union Bank Of India
30 Lak
27 July 1994
Union Bank Of India
80 Lak
26 December 1996
Union Bank Of India
3 Crore
22 November 1996
The Industrial Finance Corporation Ltd
5 Crore
22 February 1993
The Industrial Finance Corporation Of India Limited
1 Crore

Documents

Form MGT-7-09122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Copy of MGT-8-05122020
Optional Attachment-(2)-05122020
List of share holders, debenture holders;-05122020
Form DIR-12-29102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form MGT-14-23102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-15-15102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-13102020
Form MSME FORM I-19092020_signed
Form MR-1-18092020_signed
Auditor?s certificate-18092020
Copy of shareholders resolution-14092020

Frequently Asked Questions

When was the Welterman international limited incorporated?

The Welterman international limited was incorporated with ROC on 13 May 1992 as Company limited by Shares .

Where has the Welterman international limited been incorporated?

The company was incorporated in Ahmedabad with registration number 017613.

What is the E-filing status of the company?

The status of Welterman international limited is Active.

What is the Welterman international limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Welterman international limited?

The company has 6 key management personnel in the company.

Who are the directors of the Welterman international limited?

The appointed directors in the company are:

  • Kayum razak dhanani
  • Mihir mukesh bhatia
  • Shakil zakariabhai memon
  • Shamim sheikh
  • Leeladhar shivappa kotian
  • Huma madani