Company Information

CIN
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,000,000
Authorised Capital
40,000,000

Directors

Gopalakrishnan Subrahmaniam
Gopalakrishnan Subrahmaniam
Director/Designated Partner
for over 1 year
Kapil Wadhawan
Kapil Wadhawan
Director
for over 17 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 17 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for almost 18 years
Ajay Vazirani
Ajay Vazirani
Director
for about 15 years
Indranil Roy Alok Choudhury
Indranil Roy Alok Choudhury
Director/Designated Partner
for about 6 years
Mohinder Singh Rawat
Mohinder Singh Rawat
Additional Director
for over 3 years
Mayur Dnyanoba Jadhav
Mayur Dnyanoba Jadhav
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Modwel
Gaurav Modwel
Director
over 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Charges

64 Crore
21 September 2015
Punjab National Bank
64 Crore
09 December 2009
Andhra Bank
61 Crore
21 September 2015
Others
0
09 December 2009
Andhra Bank
0
21 September 2015
Others
0
09 December 2009
Andhra Bank
0
21 September 2015
Others
0
09 December 2009
Andhra Bank
0

Documents

Notice of resignation filed with the company-16122020
Form DIR-11-16122020_signed
Proof of dispatch-16122020
Form INC-28-15012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072019
Supplementary or Test audit report under section 143-03072019
Form AOC - 4 CFS-03072019_signed
Form AOC-4-03072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the date on which the Wadhawan global hotels and resorts private limited incorporated?

Wadhawan global hotels and resorts private limited was incorporated on 27 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wadhawan global hotels and resorts private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Wadhawan global hotels and resorts private limited?

10 of directors are associated with the company.

What is the number of directors associated with Wadhawan global hotels and resorts private limited?

10 of directors are associated with the company.