Company Information

CIN
U17211MH2013PTC241997
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Curtains, Bed-Covers And Furnishings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2021
Paid Up Capital
33,400,000
Authorised Capital
35,000,000

Directors

Mohan Jagdish Prasad Agarwal
Mohan Jagdish Prasad Agarwal
Additional Director
for almost 8 years
Hanuman Balchand Sharma
Hanuman Balchand Sharma
Additional Director
for almost 4 years
Hariprasad Ramswaroop Sharma
Hariprasad Ramswaroop Sharma
Director
for over 10 years

Past Directors

Nilesh Roshanlal Jain
Nilesh Roshanlal Jain
Director
over 10 years ago
Riya Murarilal Agarwal
Riya Murarilal Agarwal
Director
over 11 years ago
Arman Murari Agarwal
Arman Murari Agarwal
Director
over 11 years ago

Charges

5 Crore
05 November 2015
Vijaya Bank
1 Crore
04 September 2015
Vijaya Bank
3 Crore
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Form AOC-4-04012021_signed
Form ADT-1-01012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018

Frequently Asked Questions

What is the date of Wada fashions private limited incorporation?

Incorporation date of the company is 17 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Wada fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arman murari agarwal
  • Nilesh roshanlal jain
  • Hariprasad ramswaroop sharma
  • Hanuman balchand sharma
  • Mohan jagdish prasad agarwal
  • Riya murarilal agarwal