Company Information

CIN
Status
Date of Incorporation
29 December 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
2,500,000

Directors

Karuna Rakesh Mohta
Karuna Rakesh Mohta
Director/Designated Partner
for about 10 years
Rakesh Mohta
Rakesh Mohta
Director/Designated Partner
for over 1 year

Past Directors

Surabhi Mohta
Surabhi Mohta
Director
over 11 years ago
Susheela Haridas Sanwal
Susheela Haridas Sanwal
Director
almost 46 years ago
Haridas Sagatmal Sanwal
Haridas Sagatmal Sanwal
Director
almost 46 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 16-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 16-01-2020
Form AOC-4-29112019_signed marked as defective by Registrar on 16-01-2020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019
Form AOC - 4 CFS-12062019_signed

Frequently Asked Questions

When was the Welworth investments and trading company private limited incorporated?

The Welworth investments and trading company private limited was incorporated with ROC on 29 December 1978 as .

Where has the Welworth investments and trading company private limited been incorporated?

The company was incorporated in Chennai with registration number 084217.

What is the E-filing status of the company?

The status of Welworth investments and trading company private limited is Active.

Number of Key Management personnel of the Welworth investments and trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Welworth investments and trading company private limited?

The appointed directors in the company are:

  • Haridas sagatmal sanwal
  • Rakesh mohta
  • Susheela haridas sanwal
  • Karuna rakesh mohta
  • Surabhi mohta