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EMERALD WEALTH MANAGEMENT LIMITED

CIN : U67120DL1996PLC079514
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ROC : RoC-Delhi
Active
Last Updated On : 14-12-2020
CINU67120DL1996PLC079514
Company NameEMERALD WEALTH MANAGEMENT LIMITED
ROC CodeRoC-Delhi
Registration Number079514
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,50,00,000
Paid up Capital (Rs)4,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-1996
Registered Address202, 1st FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01409875VISHNU JIT SINGH29-06-2020
06752601SANDEEP SIKDAR04-07-2018
07762274SHILPI CHOPRA30-08-2018
EMERALD WEALTH MANAGEMENT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-1996. Its Corporate Identification Number (CIN) is U67120DL1996PLC079514, and it carries the registration number 079514. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EMERALD WEALTH MANAGEMENT LIMITED has an authorised share capital of ₹6,50,00,000 and paid-up capital of ₹4,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 202, 1st FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EMERALD WEALTH MANAGEMENT LIMITED?
    202, 1st FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III NEW DELHI DL 110020 IN
  • Who are the owners / directors of EMERALD WEALTH MANAGEMENT LIMITED?
    • VISHNU JIT SINGH
    • SANDEEP SIKDAR
    • SHILPI CHOPRA
  • How can I contact EMERALD WEALTH MANAGEMENT LIMITED?
  • When was EMERALD WEALTH MANAGEMENT LIMITED established?
    It was founded on 07-06-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-44,19,700
MGT-74,07,700
Total Penalty8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.