WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED
is a Public Company that was incorporated on 11 September 1995 with the Corporate Identification Number (CIN) U65990DL1995PLC072345. It has been in operation for 29 Years , 3 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 072345 .Its Email address is [email protected] and its registered address is where Company is actual registered : C-94, S/F, SURAJ, MAL, VIHAR, SHAHDARA, DELHI, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED :
Rahul Arora, Ashok Arora, Asha Arora
Current status of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
072345
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
11 September 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Months , 24 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED :
Login to Get information related to Number of employees in WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08104560 | Rahul Arora | Director | 09 April 2018 | View other directorships |
| 08104539 | Ashok Arora | Director | 09 April 2018 | View other directorships |
| 08104532 | Asha Arora | Director | 09 April 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
C-94, S/F, SURAJ, MAL, VIHAR, SHAHDARA, DELHI, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909DL2012PTC243447 | HOLANI COMMODITIES BROKERS PRIVATE LIMITED | B-170,, GROUND, FLOOR,, SURAJ, MAL, VIHAR,, NEAR, SURAJ, MAL, PARK,, DELHI, East |
| U24117RJ1983PTC002792 | R.P.CHEMICALS PVT LTD | MAL, GODOWN, ROAD,, BHARATPUR.MAL, GODOWN, ROAD, BHARATPUR., MAL, GODOWN, ROAD,, BHARATPUR., MAL, GODOWN, ROAD, |
| U01100GJ2021PTC126893 | KK MAHISAGAR SPNF PRODUCER COMPANY LIMITED | C/o, Puvar, Pradipsinh, Indarsinh, RS, No, 133, At, Juna, Mal,, Mal,, Kadana,, Panchmahals, Mal, Panch |
| U24299PN2017PTC173377 | WINMARK EXCELLENCE INDUSTRIES PRIVATE LIMITED | W., NO., 20,, H., NO., 162,, BHONE, MAL,, BHONE, MAL, AREA,, BHONE, MAL,, ICHALKARANJI |
| U50100DL2021PTC381645 | NEZUNA PRIVATE LIMITED | SURAJ, MAL, SHOP,, PLOT, NO-57, KH, NO, 16/6,7,8,, SURAJ, VIHAR, KAKROLA, DELHI, South, West |
| U74899DL1995PTC069137 | STERIPAC SURGICALS PRIVATE LIMITED | C-94, S/F, SURAJ, MAL, VIHAR, SHAHDARA, DELHI, DELHI, East |
| U25209DL2021PTC391180 | EKAANSH POLYMER PRIVATE LIMITED | A-10, F/F, Suraj, Mal, Vihar, Shahdara, Delhi, East |
| AAZ-8336 | GREY YELLOW RETAIL LLP | C, 257,, SURAJ, MAL, VIHAR, SHAHDARA,, DELHI, East |
| U70103DL2017PTC317399 | NAVGRAH HOMECREATORS PRIVATE LIMITED | C-43, SURAJ, MAL, VIHAR, SHAHDARA, DELHI, East |
| U22110DL2011PTC224905 | SNOWBALL PUBLICATIONS (INDIA) PRIVATE LIMITED | C-43, SURAJ, MAL, VIHAR, SHAHDARA, DELHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| WELLMAN INVESTMENTS AND MERCHANT BANKERS LIMITED | DL | 110092 | C-94, S/F, SURAJ, MAL, VIHAR, SHAHDARA, DELHI, DELHI, East |