Company Information

CIN
Status
Date of Incorporation
06 November 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
62,101,200
Authorised Capital
65,000,000

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
for over 1 year
Sangita Jindal
Sangita Jindal
Director/Designated Partner
for over 1 year
Sajjan Jindal
Sajjan Jindal
Director/Designated Partner
for over 1 year
Nishant Mittal
Nishant Mittal
Director/Designated Partner
for over 1 year
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
for almost 2 years

Past Directors

Kaustubh Prabhakar Mahajan
Kaustubh Prabhakar Mahajan
Additional Director
over 11 years ago
Pushkaraj Ramkrishna Kole
Pushkaraj Ramkrishna Kole
Director
almost 21 years ago
Rajeev Madhusudan Pai
Rajeev Madhusudan Pai
Director
over 23 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 30 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form INC-28-28012021-signed
Optional Attachment-(1)-17122020
Optional Attachment-(4)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Optional Attachment-(3)-25112020
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(4)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Form DPT-3-23102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-21102019-signed

Frequently Asked Questions

What is the date of Wachovia investments private limited tfr. from mumbai to delhi incorporation?

Incorporation date of the company is 06 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Wachovia investments private limited tfr. from mumbai to delhi has appointed how many directors?

The appointed directors in the company are:

  • Arti jindal
  • Rajeev madhusudan pai
  • Pushkaraj ramkrishna kole
  • Jayesh mansukh nandwana
  • Sangita jindal
  • Deepak yeshwant bhat
  • Sajjan jindal
  • Kaustubh prabhakar mahajan
  • Nishant mittal