Company Information

CIN
U67120MH1994PTC078667
Status
Date of Incorporation
30 May 1994
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
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Deepesh Jagdish Prasad Fatehpuria
Deepesh Jagdish Prasad Fatehpuria
Director/Designated Partner
for about 20 years
Punam Anand Fatehpuria
Punam Anand Fatehpuria
Director/Designated Partner
for about 8 years
Anand Mahaveer Prasad Fatehpuria
Anand Mahaveer Prasad Fatehpuria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-19102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed

Frequently Asked Questions

What is the date of Wysenvest securities private limited incorporation?

Incorporation date of the company is 30 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Wysenvest securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand mahaveer prasad fatehpuria
  • Deepesh jagdish prasad fatehpuria
  • Punam anand fatehpuria