Company Information

CIN
U51900MH1944PLC004225
Status
Date of Incorporation
02 August 1944
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
30 September 2022
Paid Up Capital
91,286,000
Authorised Capital
9,314,743,900

Directors

Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
for over 1 year
Jennifer Malcolm Dadrewala
Jennifer Malcolm Dadrewala
Director/Designated Partner
for almost 3 years
Ness Nusli Wadia
Ness Nusli Wadia
Director
for over 27 years
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director
for over 27 years
Nusli Neville Wadia
Nusli Neville Wadia
Managing Director
for over 38 years
Sharma Raja
Sharma Raja
Director/Designated Partner
for almost 6 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for over 1 year
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Designated Partner
for about 22 years

Past Directors

Nasli Samee Lawyer
Nasli Samee Lawyer
Director
about 10 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 14 years ago
Poonthuruthi Govindan
Poonthuruthi Govindan
Additional Director
almost 16 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
over 23 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Director
over 43 years ago

Charges

12 Crore
07 June 2001
Citibank N.a
6 Crore
12 September 1994
Credit Lyonnais
2 Crore
23 October 1991
Standerd Charted Bank
50 Lak
13 October 1991
Standerd Charted Bank
80 Lak
24 January 1989
Canara Bank
2 Crore
11 January 1989
Statnderd Charted Bank
50 Lak
27 September 1988
Standerd Charted Bank
45 Lak
13 October 1991
Standerd Charted Bank
0
12 September 1994
Credit Lyonnais
0
07 June 2001
Citibank N.a
0
24 January 1989
Canara Bank
0
23 October 1991
Standerd Charted Bank
0
11 January 1989
Statnderd Charted Bank
0
27 September 1988
Standerd Charted Bank
0
13 October 1991
Standerd Charted Bank
0
12 September 1994
Credit Lyonnais
0
07 June 2001
Citibank N.a
0
24 January 1989
Canara Bank
0
23 October 1991
Standerd Charted Bank
0
11 January 1989
Statnderd Charted Bank
0
27 September 1988
Standerd Charted Bank
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Copy of MGT-8-27022024
Approval letter for extension of AGM;-27022024
List of share holders, debenture holders;-27022024
Form MGT-7-27022024_signed
Approval letter of extension of financial year of AGM-20022024
XBRL document in respect Consolidated financial statement-20022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022024
Form AOC-4(XBRL)-20022024_signed
Form ADT-1-10012024_signed
Copy of resolution passed by the company-10012024
Copy of the intimation sent by company-10012024
Copy of written consent given by auditor-10012024
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-27032023_signed
Form AOC-4(XBRL)-18012023-signed
List of share holders, debenture holders;-28122022
Copy of MGT-8-28122022
Form MGT-7-28122022
XBRL document in respect Consolidated financial statement-13122022

Frequently Asked Questions

What is the date on which the Nowrosjee wadia and sons limited incorporated?

Nowrosjee wadia and sons limited was incorporated on 02 August 1944 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nowrosjee wadia and sons limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nowrosjee wadia and sons limited?

13 of directors are associated with the company.

What is the number of directors associated with Nowrosjee wadia and sons limited?

13 of directors are associated with the company.