Company Information

CIN
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
909,000
Authorised Capital
20,000,000

Directors

Paresh Mulji Kariya
Paresh Mulji Kariya
Beneficial Owner
for about 31 years

Past Directors

Sadhana Paresh Kariya
Sadhana Paresh Kariya
Additional Director
over 17 years ago
Arvind Mulji Kariya
Arvind Mulji Kariya
Managing Director
about 30 years ago

Documents

Form ADT-3-30102020_signed
Resignation letter-30102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019
Form MGT-14-09042019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form ADT-3-22032019_signed
Resignation letter-20032019

Frequently Asked Questions

What is the incorporation date of the Wagad fincap limited?

Incorporation date of the company is 20 December 1993 .

What is the state of the Wagad fincap limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wagad fincap limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wagad fincap limited?

Wagad fincap limited has appointed 3 of directors.

Who are the appointed Directors in Wagad fincap limited?

The appointed directors in the company are:

  • Paresh mulji kariya
  • Arvind mulji kariya
  • Sadhana paresh kariya