Company Information

CIN
Status
Date of Incorporation
15 October 1975
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
330,803,100
Authorised Capital
350,000,000

Directors

Peter Christian Durette
Peter Christian Durette
Director/Designated Partner
for about 11 years
Vivek Om Wadhwa
Vivek Om Wadhwa
Director
for over 24 years

Past Directors

Pramod Ramanezhathu
Pramod Ramanezhathu
Additional Director
about 12 years ago
Peter Christian Durette
Peter Christian Durette
Additional Director
about 12 years ago
Piyush Ranjan .
Piyush Ranjan .
Additional Director
about 12 years ago
Sandip Ganesh Kulkarni
Sandip Ganesh Kulkarni
Director
almost 13 years ago
Paulo Iserhard
Paulo Iserhard
Additional Director
about 16 years ago
Gautam Sircar
Gautam Sircar
Additional Director
about 16 years ago
Payal Pankaj Wadhwa
Payal Pankaj Wadhwa
Additional Director
about 17 years ago
Pankaj Inder Wadhwa
Pankaj Inder Wadhwa
Managing Director
about 34 years ago

Documents

Form INC-28-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 3-030914.PDF
Optional Attachment 1-030914.PDF
Copy of the Court-Company Law Board Order-030914.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-310714.PDF
Evidence of cessation-310714.PDF
Copy of resolution-290714.PDF
Copy of Board Resolution-140214.PDF
Optional Attachment 1-140214.PDF
Scheme of Arrangement- Amalgamation-140214.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-111013 for the FY ending on-310313.OCT
Form 32-111013.OCT
Resltn passed by the BOD-090513.PDF

Frequently Asked Questions

What is the date of Mwv wadco india private limited incorporation?

Incorporation date of the company is 15 October 1975 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Mwv wadco india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj inder wadhwa
  • Payal pankaj wadhwa
  • Piyush ranjan .
  • Sandip ganesh kulkarni
  • Peter christian durette
  • Vivek om wadhwa
  • Gautam sircar
  • Paulo iserhard
  • Pramod ramanezhathu
  • Peter christian durette