Company Information

CIN
U45201DL2005PTC138283
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
2,000,000

Directors

Rajat Kharbanda
Rajat Kharbanda
Director/Designated Partner
for almost 8 years
Harish Kharbanda
Harish Kharbanda
Director/Designated Partner
for almost 8 years
Om Prakash Kharbanda
Om Prakash Kharbanda
Director/Designated Partner
for over 5 years

Past Directors

Amrit Singla
Amrit Singla
Director
almost 16 years ago
Rajeev Singla
Rajeev Singla
Director
almost 16 years ago
Arun Wadhawan
Arun Wadhawan
Director
over 19 years ago
Tarun Wadhawan
Tarun Wadhawan
Director
over 19 years ago

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(1)-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-21052019_signed

Frequently Asked Questions

What is the date of Wadhawan developers private limited incorporation?

Incorporation date of the company is 04 July 2005 .

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 7.

Wadhawan developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev singla
  • Amrit singla
  • Tarun wadhawan
  • Arun wadhawan
  • Om prakash kharbanda
  • Harish kharbanda
  • Rajat kharbanda