Company Information

CIN
Status
Date of Incorporation
02 August 1944
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 1 year ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 2 years ago
Jennifer Malcolm Dadrewala
Jennifer Malcolm Dadrewala
Director/Designated Partner
about 3 years ago
Sharma Raja
Sharma Raja
Director/Designated Partner
about 6 years ago
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Designated Partner
over 22 years ago
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director
almost 28 years ago
Ness Nusli Wadia
Ness Nusli Wadia
Director
almost 28 years ago
Nusli Neville Wadia
Nusli Neville Wadia
Managing Director
almost 39 years ago

Past Directors

Nasli Samee Lawyer
Nasli Samee Lawyer
Director
over 10 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
over 14 years ago
Poonthuruthi Govindan
Poonthuruthi Govindan
Additional Director
about 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

Registered Trademarks

In Deo Fide Et Perseverantia Nowrosjee Wadia And Sons

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks And Spoons); Jewellery, Precious Stones, Horological And Other Chronometric Instruments Included In Class 14.

In Deo Fide Et Perseverantia Nowrosjee Wadia And Sons

[Class : 5] Medicinal, Pharmaceuticals, Veterinaryand Sanitary Preparations And Substances, Infants And Invalid Foods, Plasters, Materials For Bandaging, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermin Being Goods Included In Class 5

The Wadia Group Nowrosjee Wadia And Sons

[Class : 41] Services Relating To Education, Providing Of Training, Entertainment, Sporting And Cultural Activities, Publication Of Texts, Books And Journals, Services Relating To Education Of Person And Training, Services Relating To Entertainment, Amusement And Recreation Services Included In Class 41
View +86 more Brands for Nowrosjee Wadia And Sons Limited.

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
Approval letter for extension of AGM;-27022024
List of share holders, debenture holders;-27022024
Copy of MGT-8-27022024
Form MGT-7-27022024_signed
Approval letter of extension of financial year of AGM-20022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022024
XBRL document in respect Consolidated financial statement-20022024
Form AOC-4(XBRL)-20022024_signed
Form ADT-1-10012024_signed
Copy of written consent given by auditor-10012024
Copy of the intimation sent by company-10012024
Copy of resolution passed by the company-10012024
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-27032023_signed
Form AOC-4(XBRL)-18012023-signed
Copy of MGT-8-28122022
List of share holders, debenture holders;-28122022
Form MGT-7-28122022
XBRL document in respect Consolidated financial statement-13122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122022
Form MGT-14-31102022_signed
Form PAS-6-27102022
Form DPT-3-27062022_signed
Form PAS-6-07042022_signed
List of share holders, debenture holders;-28032022
Copy of MGT-8-28032022
Form MGT-7-28032022_signed
Form Addendum to AOC-4 CSR-22032022_signed
Form AOC-4(XBRL)-14022022-signed