Company Information

CIN
Status
Date of Incorporation
16 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 14 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 14 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for almost 12 years

Past Directors

Pankaj Umashanker Singh
Pankaj Umashanker Singh
Additional Director
over 7 years ago
Ballabh Nath Chaturvedi
Ballabh Nath Chaturvedi
Director
about 9 years ago
Sachin Maheshchand Pathak
Sachin Maheshchand Pathak
Director
about 9 years ago
Hemant Kumar Bhatia
Hemant Kumar Bhatia
Additional Director
about 10 years ago

Documents

Notice of resignation filed with the company-22092020
Proof of dispatch-22092020
Optional Attachment-(1)-22092020
Form DIR-11-22092020_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

When was the Wadhawan green energy (gujarat) private limited incorporated?

The Wadhawan green energy (gujarat) private limited was incorporated with ROC on 16 July 2010 as .

Where has the Wadhawan green energy (gujarat) private limited been incorporated?

The company was incorporated in Mumbai with registration number 205536.

What is the E-filing status of the company?

The status of Wadhawan green energy (gujarat) private limited is Active.

Number of Key Management personnel of the Wadhawan green energy (gujarat) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wadhawan green energy (gujarat) private limited?

The appointed directors in the company are:

  • Hemant kumar bhatia
  • Sachin maheshchand pathak
  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Bhagwat swarup sharma
  • Ballabh nath chaturvedi
  • Pankaj umashanker singh