Company Information

CIN
U28129MH1982PTC026270
Status
Date of Incorporation
04 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,072,100
Authorised Capital
6,000,000

Directors

Balaji Swaminathan
Balaji Swaminathan
Nominee Director
for about 7 years
Jay Jerrard Walsh
Jay Jerrard Walsh
Nominee Director
for over 10 years
Brian Charles Green
Brian Charles Green
Nominee Director
for over 10 years
Vivek Om Wadhwa
Vivek Om Wadhwa
Director/Designated Partner
for almost 5 years
Om Prakash Wadhwa
Om Prakash Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Abraham Philip
Abraham Philip
Director
about 5 years ago
Jonathan Mark Grandon
Jonathan Mark Grandon
Additional Director
over 5 years ago
Patrick Quinn Davis
Patrick Quinn Davis
Nominee Director
over 10 years ago
Chetan Mohan Pandit
Chetan Mohan Pandit
Nominee Director
over 10 years ago
Uday Narayan Joshi
Uday Narayan Joshi
Director
about 11 years ago
Pankaj Inder Wadhwa
Pankaj Inder Wadhwa
Director
almost 42 years ago

Charges

0
25 January 2011
Dena Bank
12 Crore
25 January 2011
Dena Bank
0
25 January 2011
Dena Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-15092020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Form DIR-12-24112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-18112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed

Frequently Asked Questions

What is the date of Franklin wadcorpp india private limited incorporation?

Incorporation date of the company is 04 February 1982 .

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 11.

Franklin wadcorpp india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj inder wadhwa
  • Chetan mohan pandit
  • Om prakash wadhwa
  • Vivek om wadhwa
  • Uday narayan joshi
  • Brian charles green
  • Patrick quinn davis
  • Jay jerrard walsh
  • Balaji swaminathan
  • Jonathan mark grandon
  • Abraham philip