Company Information

CIN
U65990MH1981PTC023963
Status
Date of Incorporation
26 February 1981
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
2,000,000
Authorised Capital
2,500,000

Directors

Vivek Om Wadhwa
Vivek Om Wadhwa
Director/Designated Partner
for over 20 years
Ashwini Vivek Wadhwa
Ashwini Vivek Wadhwa
Director
for over 18 years
Om Prakash Wadhwa
Om Prakash Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Uday Narayan Joshi
Uday Narayan Joshi
Director
about 8 years ago
Pratap Tarachand Rochwani
Pratap Tarachand Rochwani
Director
over 17 years ago

Charges

20 Lak
19 November 1997
The Karnataka State Financial Corporation
10 Lak
05 February 1997
The Karnataka State Financial Corporation
10 Lak
19 November 1997
The Karnataka State Financial Corporation
0
05 February 1997
The Karnataka State Financial Corporation
0
19 November 1997
The Karnataka State Financial Corporation
0
05 February 1997
The Karnataka State Financial Corporation
0
19 November 1997
The Karnataka State Financial Corporation
0
05 February 1997
The Karnataka State Financial Corporation
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-09112020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DIR-12-06082019_signed
Evidence of cessation;-05082019

Frequently Asked Questions

When was the Wadco business solutions private limited incorporated?

The Wadco business solutions private limited was incorporated with ROC on 26 February 1981 as .

Where has the Wadco business solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 023963.

What is the E-filing status of the company?

The status of Wadco business solutions private limited is Active.

Number of Key Management personnel of the Wadco business solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wadco business solutions private limited?

The appointed directors in the company are:

  • Om prakash wadhwa
  • Vivek om wadhwa
  • Uday narayan joshi
  • Ashwini vivek wadhwa
  • Pratap tarachand rochwani