Company Information

CIN
Status
Date of Incorporation
20 October 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
RCC Bricks And Blocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
612,000
Authorised Capital
2,500,000

Directors

Ram Avtar Aggarwal
Ram Avtar Aggarwal
Director
for about 32 years
Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
for almost 6 years
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
for almost 6 years
Ram Narain Agarwal
Ram Narain Agarwal
Director/Designated Partner
for about 32 years

Past Directors

Deen Dayal Bansal
Deen Dayal Bansal
Director
about 29 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-26092019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-18022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Frequently Asked Questions

When was the Wada concretes private limited incorporated?

The Wada concretes private limited was incorporated with ROC on 20 October 1992 as .

Where has the Wada concretes private limited been incorporated?

The company was incorporated in Delhi with registration number 050706.

What is the E-filing status of the company?

The status of Wada concretes private limited is Active.

Number of Key Management personnel of the Wada concretes private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wada concretes private limited?

The appointed directors in the company are:

  • Ram narain agarwal
  • Ram avtar aggarwal
  • Deen dayal bansal
  • Vikas aggarwal
  • Prashant aggarwal