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UNLOCK WEALTH SECURITIES LIMITED

CIN : U67120UP2000PLC025330
|
ROC : RoC-Kanpur
Active
Last Updated On : 06-05-2023
CINU67120UP2000PLC025330
Company NameUNLOCK WEALTH SECURITIES LIMITED
ROC CodeRoC-Kanpur
Registration Number025330
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,58,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2000
Registered AddressPADAM TOWERS14113 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01506541KAMAL RAJ GUPTA26-06-2019
02147184GHANSHYAM DWIVEDI30-09-2015
03244263ARVIND KUMAR JAIN28-03-2016
07110642SANDEEP SETH29-05-2015
ADMPD6675MJAGESH KUMAR DIXIT01-11-2022
09787593JAGESH KUMAR DIXIT09-12-2022
UNLOCK WEALTH SECURITIES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-2000. Its Corporate Identification Number (CIN) is U67120UP2000PLC025330, and it carries the registration number 025330. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UNLOCK WEALTH SECURITIES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,58,00,000. 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 PADAM TOWERS14113 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 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 UNLOCK WEALTH SECURITIES LIMITED?
    PADAM TOWERS14113 CIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN
  • Who are the owners / directors of UNLOCK WEALTH SECURITIES LIMITED?
    • KAMAL RAJ GUPTA
    • GHANSHYAM DWIVEDI
    • ARVIND KUMAR JAIN
    • SANDEEP SETH
    • JAGESH KUMAR DIXIT
    • JAGESH KUMAR DIXIT
  • How can I contact UNLOCK WEALTH SECURITIES LIMITED?
    [email protected]
  • When was UNLOCK WEALTH SECURITIES LIMITED established?
    It was founded on 19-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.