Company Information

CIN
Status
Date of Incorporation
05 August 2004
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
42,612,500
Authorised Capital
60,000,000

Directors

. Mohanlal
. Mohanlal
Director/Designated Partner
for over 2 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 20 years
Keshav Sodhani
Keshav Sodhani
Director/Designated Partner
for about 6 years

Past Directors

Balakrishna Pergade Shetty
Balakrishna Pergade Shetty
Director
about 10 years ago
Hemant Kumar Ladha
Hemant Kumar Ladha
Director
about 10 years ago
Tarun Pawankuman Tibrewala
Tarun Pawankuman Tibrewala
Director
almost 17 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 17 years ago
Fakir Chand Khemanchand Agarwal
Fakir Chand Khemanchand Agarwal
Director
over 20 years ago

Charges

33 Crore
07 September 2016
The Saraswat Co-op. Bank Limited
1 Crore
16 April 2015
The Saraswat Co-operative Bank Ltd
62 Lak
16 March 2015
The Saraswat Co-operative Bank Ltd
2 Crore
16 March 2015
The Saraswat Co-operative Bank Ltd.
24 Crore
11 March 2015
The Saraswat Co-operative Bank Ltd
4 Crore
01 October 2008
Bank Of Baroda
9 Crore
01 October 2008
Bank Of Baroda
9 Crore
04 March 2022
Others
0
16 March 2015
Others
0
01 October 2008
Bank Of Baroda
0
07 September 2016
Others
0
11 March 2015
The Saraswat Co-operative Bank Ltd
0
16 March 2015
The Saraswat Co-operative Bank Ltd
0
16 April 2015
The Saraswat Co-operative Bank Ltd
0
01 October 2008
Bank Of Baroda
0
04 March 2022
Others
0
16 March 2015
Others
0
01 October 2008
Bank Of Baroda
0
07 September 2016
Others
0
11 March 2015
The Saraswat Co-operative Bank Ltd
0
16 March 2015
The Saraswat Co-operative Bank Ltd
0
16 April 2015
The Saraswat Co-operative Bank Ltd
0
01 October 2008
Bank Of Baroda
0
04 March 2022
Others
0
16 March 2015
Others
0
01 October 2008
Bank Of Baroda
0
07 September 2016
Others
0
11 March 2015
The Saraswat Co-operative Bank Ltd
0
16 March 2015
The Saraswat Co-operative Bank Ltd
0
16 April 2015
The Saraswat Co-operative Bank Ltd
0
01 October 2008
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(2)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form MGT-7-13012019_signed

Frequently Asked Questions

What is the incorporation date of the Wada ingots private limited?

Incorporation date of the company is 05 August 2004 .

What is the state of the Wada ingots private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wada ingots private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wada ingots private limited?

Wada ingots private limited has appointed 8 of directors.

Who are the appointed Directors in Wada ingots private limited?

The appointed directors in the company are:

  • Tarun pawankuman tibrewala
  • Mukesh kumar agarwal
  • Sunil kumar agarwal
  • Hemant kumar ladha
  • Balakrishna pergade shetty
  • Fakir chand khemanchand agarwal
  • Keshav sodhani
  • . mohanlal