Company Information

CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director
for about 19 years
Sudhakar J Pathare
Sudhakar J Pathare
Director/Designated Partner
for 12 months
Karan Sudhakar Pathare
Karan Sudhakar Pathare
Director/Designated Partner
for over 1 year

Past Directors

Parikshit Ashok Dalmiya
Parikshit Ashok Dalmiya
Director
about 19 years ago

Charges

0
09 May 2007
Bank Of India
1 Crore
09 May 2007
Bank Of India Limited
1 Crore
09 May 2007
Bank Of India Limited
0
09 May 2007
Bank Of India
0
09 May 2007
Bank Of India Limited
0
09 May 2007
Bank Of India
0
09 May 2007
Bank Of India Limited
0
09 May 2007
Bank Of India
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Form INC-22-27052019_signed
Form MGT-14-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Frequently Asked Questions

What is the date of Wada resins private limited incorporation?

Incorporation date of the company is 12 December 2005 .

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 4.

Wada resins private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep chandraprakash goenka
  • Parikshit ashok dalmiya
  • Karan sudhakar pathare
  • Sudhakar j pathare