Wanti Overseas Private Limited

Financials

Updated 3 months ago

Directors

Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
Veena Malhotra
Veena Malhotra
Individual Promoter
Nidhi Malhotra
Nidhi Malhotra
Individual Promoter
Triloki Nath Malhotra
Triloki Nath Malhotra
Director/Designated Partner

Company Information

CIN U96000DL2018PTC331547
Company Status Active
Registration Number 331547
Date of Incorporation 26 March 2018
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 1,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

71 LAC PENDING
Name Status Amount
Yes Bank Limited
26 October 2018
34 LAC
Idfc First Bank Limited
23 February 2023
50 LAC
Hdfc Bank Limited
23 September 2022
21 LAC
Others
23 February 2023
0
Hdfc Bank Limited
23 September 2022
0
Yes Bank Limited
26 October 2018
0
Others
23 February 2023
0
Hdfc Bank Limited
23 September 2022
0
Yes Bank Limited
26 October 2018
0
Others
23 February 2023
0
Hdfc Bank Limited
23 September 2022
0
Yes Bank Limited
26 October 2018
0

Frequently Asked Questions

When was the Wanti overseas private limited incorporated?

The Wanti overseas private limited was incorporated with ROC on 26 March 2018 as .

Where has the Wanti overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 331547.

What is the E-filing status of the company?

The status of Wanti overseas private limited is Active.

Number of Key Management personnel of the Wanti overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wanti overseas private limited?

The appointed directors in the company are:

  • Gaurav malhotra
  • Veena malhotra
  • Nidhi malhotra
  • Triloki nath malhotra

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