Company Information

CIN
U67120MH1996PTC103466
Status
Date of Incorporation
23 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Anil Kumar Khetan
Anil Kumar Khetan
Director
for over 1 year

Past Directors

Vishal Agarwal
Vishal Agarwal
Additional Director
over 5 years ago
Tulsidas Khimji Patel
Tulsidas Khimji Patel
Director
almost 20 years ago
Harilal Khimji Senghani
Harilal Khimji Senghani
Director
almost 20 years ago

Charges

14 Crore
13 June 2007
Indiabulls Housing Finance Limited
8 Crore
20 October 2005
State Bank Of India
6 Crore
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-25042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-26062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed

Frequently Asked Questions

When was the Welvan securities private limited incorporated?

The Welvan securities private limited was incorporated with ROC on 23 October 1996 as .

Where has the Welvan securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 103466.

What is the E-filing status of the company?

The status of Welvan securities private limited is Active.

Number of Key Management personnel of the Welvan securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Welvan securities private limited?

The appointed directors in the company are:

  • Harilal khimji senghani
  • Tulsidas khimji patel
  • Anil kumar khetan
  • Vishal agarwal