Company Information

CIN
U65990MH1972PTC015726
Status
Date of Incorporation
03 April 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
14,485,500
Authorised Capital
15,000,000

Directors

Vasudevarao Sunder
Vasudevarao Sunder
Director
for about 24 years
Dhananjaya Rai Keri
Dhananjaya Rai Keri
Director/Designated Partner
for about 5 years

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 9 years ago
Udayant Malhoutra
Udayant Malhoutra
Director
about 24 years ago
Barota Jayantkumar Malhoutra
Barota Jayantkumar Malhoutra
Director
over 52 years ago

Charges

100 Crore
23 March 2018
Il&fs Financial Services Limited
100 Crore
28 March 2016
Il&fs Financial Services Limited
67 Crore
23 March 2015
Il&fs Financial Services Limited
48 Crore
28 March 2016
Il&fs Financial Services Limited
68 Crore
24 March 2013
Religare Finvest Limited
19 Crore
28 March 2016
Others
0
28 March 2016
Others
0
23 March 2018
Others
0
23 March 2015
Others
0
24 March 2013
Religare Finvest Limited
0
28 March 2016
Others
0
28 March 2016
Others
0
23 March 2018
Others
0
23 March 2015
Others
0
24 March 2013
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Statement of Subsidiaries as per section 129 - Form AOC-1-23112022
Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Optional Attachment-(1)-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
List of share holders, debenture holders;-10032022
Optional Attachment-(1)-10032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Approval letter for extension of AGM;-10032022
Statement of Subsidiaries as per section 129 - Form AOC-1-10032022
Approval letter of extension of financial year or AGM-10032022
Directors report as per section 134(3)-10032022
Form DPT-3-05102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-27122019_signed

Frequently Asked Questions

When was the Wavell investments private limited incorporated?

The Wavell investments private limited was incorporated with ROC on 03 April 1972 as .

Where has the Wavell investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 015726.

What is the E-filing status of the company?

The status of Wavell investments private limited is Active.

Number of Key Management personnel of the Wavell investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wavell investments private limited?

The appointed directors in the company are:

  • Udayant malhoutra
  • Barota jayantkumar malhoutra
  • Vasudevarao sunder
  • Suresh jayapal naidu
  • Dhananjaya rai keri