Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,113,000
Authorised Capital
50,000,000
Directors
Sanjeev Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Tausif Ahmad
Director/Designated Partner
about 7 years ago
about 7 years ago
Beena Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Sunita Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Manish Bansal
Whole Time Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Insurances,Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Import And Export, Marketing And Distribution,
Advertising, Business Management, Business
Administration, Office Function, Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building, Building Construction; Installation Services,
Rental Of Constnjction Equipment, Repair Maintenance
Of Building Supervision Building Construction Painting,
Interior & Exterior, Extraction (Mining), Construction
And Development Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Wealth Mantra Limited.
Charges
28 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
31 March 2014
Oriental Bank Of Commerce
4 Crore
19 July 2007
Hdfc Bank Limited
50 Lak
08 February 2002
State Bank Of Travancore
25 Lak
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
08 February 2002
State Bank Of Travancore
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
19 July 2007
Hdfc Bank Limited
0
31 March 2014
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-08042019_signed
Form DIR-12-06042019_signed
List of share holders, debenture holders;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-20032019
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(1)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Notice of resignation filed with the company-21022018
Form DIR-11-21022018_signed
Proof of dispatch-21022018
Form AOC-4-22052017_signed
Directors report as per section 134(3)-10052017
Optional Attachment-(1)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052017
