Company Information

CIN
Status
Date of Incorporation
04 September 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for about 15 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for about 24 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for over 20 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 16 years
Kalpesh Keshav Shelar
Kalpesh Keshav Shelar
Director/Designated Partner
for about 5 years

Past Directors

Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
about 9 years ago
Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 9 years ago
Jayesh Navin Khona
Jayesh Navin Khona
Director
about 16 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 18 years ago

Documents

Acknowledgement received from company-08122020
Proof of dispatch-08122020
Form DIR-11-08122020_signed
Notice of resignation filed with the company-08122020
Form DIR-12-21112019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(2)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Evidence of cessation;-03102019
Optional Attachment-(3)-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017

Frequently Asked Questions

What is the date of Wadhawan consolidated holdings private limited incorporation?

Incorporation date of the company is 04 September 1984 .

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 9.

Wadhawan consolidated holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Krishnakumar ponniah
  • Ashwini kumar chaturvedi
  • Sanket hemant pawaskar
  • Bhagwat swarup sharma
  • Aruna rajeshkumar wadhawan
  • Jayesh navin khona
  • Kalpesh keshav shelar