Company Information

CIN
U32109MH1998PTC116358
Status
Date of Incorporation
27 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
804,010
Authorised Capital
2,500,000

Directors

Pujan Pankaj Doshi
Pujan Pankaj Doshi
Director/Designated Partner
for over 1 year
Viren Doshi Chimanlal
Viren Doshi Chimanlal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Motilal Jain
Ajay Motilal Jain
Director
about 13 years ago

Charges

0
23 June 2009
Syndicate Bank
15 Crore
24 January 2002
Syndicate Bank
3 Crore
24 January 2002
Syndicate Bank
0
23 June 2009
Syndicate Bank
0
24 January 2002
Syndicate Bank
0
23 June 2009
Syndicate Bank
0

Documents

Form MGT-7-09012021_signed
Form DIR-12-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-30052019_signed

Frequently Asked Questions

What is the date on which the Waaree infrastructure & agritech private limited incorporated?

Waaree infrastructure & agritech private limited was incorporated on 27 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Waaree infrastructure & agritech private limited compliant?

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

What is the number of directors associated with Waaree infrastructure & agritech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Waaree infrastructure & agritech private limited?

3 of directors are associated with the company.