Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,207,000
Authorised Capital
20,000,000

Directors

Somesh Kishorilal Kedia
Somesh Kishorilal Kedia
Director/Designated Partner
over 2 years ago
Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
over 2 years ago
Bhavesh Ramniklal Mehta
Bhavesh Ramniklal Mehta
Director/Designated Partner
over 2 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
about 22 years ago

Past Directors

Sushma Ramakant Tibrewala
Sushma Ramakant Tibrewala
Additional Director
almost 13 years ago

Registered Trademarks

Welltrade Wellworth Share And Stock Broking

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Artists And Drawing Materials; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers Type, Printing Blocks.

Device Wellworth Share And Stock Broking

[Class : 38] Telecommunication / Broadcasting, Websites (Transmission Of Message And Images Through Electronic Media).

Wellworth (Label) Wellworth Share And Stock Broking

[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media).
View +2 more Brands for Wellworth Share And Stock Broking Limited.

Charges

0
31 December 2012
Icici Bank Ltd
7 Crore
22 November 2022
Bank Of India
0
31 December 2012
Icici Bank Ltd
0
22 November 2022
Bank Of India
0
31 December 2012
Icici Bank Ltd
0

Documents

Form DPT-3-13112020-signed
Auditor?s certificate-25092020
Form DPT-3-17092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form_MR-1-04.02.2019-6_ASSESSEE1_20190205152158.pdf-05022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022019
Copy of board resolution-05022019
Copy of shareholders resolution-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112018
Copy of shareholders resolution-03112018
Copy of board resolution-03112018
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018