Company Information

CIN
U51900MH1995PTC093638
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Chetan Khushalchandra Mehta
Chetan Khushalchandra Mehta
Director
for about 29 years
Vijay Jivanlal Parekh
Vijay Jivanlal Parekh
Director
for about 29 years
Mayank Surendra Mehta
Mayank Surendra Mehta
Director
for 11 months

Past Directors

Charges

4 Crore
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
20 November 2013
Bharat Co-operative Bank(mumbai) Ltd
4 Crore
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
16 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
45 Lak
17 March 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
17 March 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-30042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form AOC-4-17102019_signed

Frequently Asked Questions

What is the incorporation date of the Wala overseas private limited?

Incorporation date of the company is 13 October 1995 .

What is the state of the Wala overseas private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wala overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wala overseas private limited?

Wala overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Wala overseas private limited?

The appointed directors in the company are:

  • Mayank surendra mehta
  • Vijay jivanlal parekh
  • Chetan khushalchandra mehta