Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,482,500
Authorised Capital
15,000,000

Directors

Surendra Arava
Surendra Arava
Director/Designated Partner
over 2 years ago
Sunder Subramanian Perumal
Sunder Subramanian Perumal
Director/Designated Partner
over 2 years ago
Shankar Kalburgi Narendra
Shankar Kalburgi Narendra
Director/Designated Partner
over 2 years ago
Ashwini Narendra
Ashwini Narendra
Director
over 15 years ago

Registered Trademarks

My Policy Junction Wealth Junction Consultants

[Class : 36] Advisory Services Relating To Financial Planning, Financial Planning Services, Financial Investment Services In The Fields Of Securities Mutual Funds And Portfolio Management, Mutual Fund Distribution, Investment Services, Brokerage Services, Advisory Services Relating To Pension And Tax Planning, Financial Information, Financial Advisory Services, Financial App...

Finxpert Card Wealth Junction Consultants

[Class : 36] Advisory Services Relating To Financial Planning, Financial Planning Services, Financial Investment Services In The Fields Of Securities Mutual Funds And Portfolio Management, Mutual Fund Distribution, Investment Services, Brokerage Services,Advisory Services Relating To Pension  And Tax Planning, Financial Information, Financial Advisory Services, Financial...

My Wealth Junction – Financial... Wealth Junction Consultants

[Class : 36] Advisory Services Relating To Financial Planning, Financial Planning Services, Financial Investment Services In The Fields Of Securities Mutual Funds And Portfolio Mangement, Mutual Fund Distribution, Investment, Brokerage Planning And Development Services, Advisory Services Relating To Pension And Tax Planning. Information, Advisory, Marketing, Advertising, App...
View +2 more Brands for Wealth Junction Consultants Private Limited.

Documents

Form ADT-3-31122020_signed
Resignation letter-31122020
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Form ADT-1-09122019_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
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-02012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form INC-22-10082018_signed
Copy of board resolution authorizing giving of notice-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form PAS-3-27062018_signed
Form PAS-3-26062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26062018
Copy of Board or Shareholders? resolution-26062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018