Company Information

CIN
U29300DL1979PTC009863
Status
Date of Incorporation
12 September 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,324,000
Authorised Capital
2,500,000

Directors

Akhil Nath
Akhil Nath
Director/Designated Partner
for over 1 year
Ritu Nath
Ritu Nath
Director/Designated Partner
for over 22 years
Ashish Nath
Ashish Nath
Director/Designated Partner
for over 1 year
Atul Nath
Atul Nath
Director/Designated Partner
for over 1 year

Past Directors

Parul Nath
Parul Nath
Director
about 6 years ago

Charges

1 Crore
11 March 2010
Small Industries Development Bank Of India
45 Lak
24 March 2006
Pnb Housing Finance Ltd
55 Lak
23 October 2023
Standard Chartered Bank
0
11 March 2010
Small Industries Development Bank Of India
0
24 March 2006
Pnb Housing Finance Ltd
0
23 October 2023
Standard Chartered Bank
0
11 March 2010
Small Industries Development Bank Of India
0
24 March 2006
Pnb Housing Finance Ltd
0

Documents

Form DPT-3-28102020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-28062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019

Frequently Asked Questions

What is the date of Wadehra and company private limited incorporation?

Incorporation date of the company is 12 September 1979 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Wadehra and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul nath
  • Ashish nath
  • Ritu nath
  • Akhil nath
  • Parul nath