CIN |
|
|
Company Name |
WELLDONE INTEGRATED SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
198079 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 December 2009 |
|
Age of Company |
14 years, 3 month, 28 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WELLDONE INTEGRATED SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.welldone.co.in (Incorrect website?)
Address:
UNIT NO. 214, OPAL SQUARE, PLOT NO.C-1 THANE WEST 400604 THANE Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05279325 |
Director |
16 May 2012 |
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05279336 |
Director |
16 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08123337 |
Director |
14 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93030MH2012PTC237846 |
VORTEX COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 1112, OPAL SQUARE, PLOT NO. C-1 ROAD NO.1,OPP RAILADEVI LAKE,WAGLE ESTATE, THANE W THANE Thane MH 400604 IN |
U25209MH2020PTC349848 |
BABAJEE POLYSACKS PRIVATE LIMITED | UNIT NO. 1208, OPAL SQUARE, PLOT NO C- 1 WAGLE ESTATE THANE WEST THANE Thane MH 400604 IN |
U45309MH2016PTC283737 |
HELLA INFRA MARKET PRIVATE LIMITED | Unit No. 401 to 413, Opal Square Plot No. C-1, Wagle Estate, Thane (West) Thane Thane MH 400604 IN |
U70109MH2022PTC385440 |
APRICOT FINFIT PRIVATE LIMITED | Unit No. 1214, Opal Square, Plot no. C-1, Thane TH NE Thane (M Corp) Thane Thane MH 400604 IN |
U74999MH2015PTC260967 |
ANGEL FACADE ENGINEERS PRIVATE LIMITED | Unit No. 504, 5th Floor, Opal Square, Plot No. C-1, Road No. 1, Wagle Estate, MIDC, Thane Thane MH 400604 IN |
U45201MH2004PTC353655 |
CONSTRUCTION SPECIALTIES INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit No.1109, 11th Floor, OPAL SQUARE IT Park Plot No C-1, Road No.1, S.G. Barve Road, Wagle Estate Thane Thane MH 400604 IN |
U72900MH2018PTC315981 |
HELLA INFRATECH PRIVATE LIMITED | Office No. 204, 2nd Floor, Opal Square Plot No.C-1, Road No.1, Wagle Estate, MIDC, Thane Thane Thane MH 400604 IN |
U51398MH2010PTC203210 |
PROFITMART COMMODITIES BROKING PRIVATE LIMITED | Unit No. 213, Opal Square, Plot No. C-1, Thane East Thane Thane MH 400604 IN |
U65990MH2011PTC217211 |
PROFITMART SECURITIES PRIVATE LIMITED | Unit No. 213, Opal Square, Plot No. C-1, Thane East Thane Thane MH 400604 IN |
| 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 |
10257311 |
2010-11-06 |
2013-02-08 |
2020-11-03 |
4,000,000 |
NKGSB CO-OP. BANK LTD. |
|
100312356 |
2019-12-27 |
2020-07-23 |
- |
Immovable property or any interest therein |
11,898,247 |
ICICI BANK LIMITED |
100362516 |
2020-07-28 |
2022-12-09 |
- |
17,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
WELLDONE OFFSHORE SERVICES PVT.LTD. |
THANEMUMBAI-II |
400601 |
OFFICE NO.1,1ST FLOOR,BLUE CHINTAMANI CHS LTD.KADWA LANEJAMBHALI NAKA,THANE-WEST597MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250