Company Information

CIN
U74999MH2002PTC135601
Status
Date of Incorporation
22 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,898,000
Authorised Capital
50,000,000

Directors

Ritesh Kumar Adatiya
Ritesh Kumar Adatiya
Director/Designated Partner
for 12 months
Kapil Wadhawan
Kapil Wadhawan
Director
for over 22 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for almost 16 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for over 18 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for almost 16 years
Sunil Sambhaji Shinde
Sunil Sambhaji Shinde
Director/Designated Partner
for about 3 years
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director/Designated Partner
for about 6 years

Past Directors

Pankaj Umashanker Singh
Pankaj Umashanker Singh
Additional Director
about 7 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
about 9 years ago
Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 9 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 18 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 22 years ago

Charges

316 Crore
29 April 2019
Dewan Housing Finance Corporation Limited
28 Crore
13 July 2017
Reliance Commercial Finance Limited
118 Crore
30 March 2017
Reliance Home Finance Limited
90 Crore
30 March 2017
Reliance Commercial Finance Limited
80 Crore
25 September 2009
State Bank Of Mysore
56 Crore
16 November 2009
State Bank Of India
29 Crore
25 March 2011
Icici Bank Limited
150 Crore
10 December 2010
3i Infotech Trusteeship Services Limited
54 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
40 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
23 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
12 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
21 Crore
26 December 2007
Union Bank Of India
85 Crore
06 March 2009
3i Infotech Trusteeship Services Limited
122 Crore
30 March 2017
Others
0
29 April 2019
Others
0
30 March 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
25 March 2011
Icici Bank Limited
0
10 December 2010
3i Infotech Trusteeship Services Limited
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
13 July 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
16 November 2009
State Bank Of India
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
25 September 2009
State Bank Of Mysore
0
30 March 2017
Others
0
29 April 2019
Others
0
30 March 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
25 March 2011
Icici Bank Limited
0
10 December 2010
3i Infotech Trusteeship Services Limited
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
13 July 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
16 November 2009
State Bank Of India
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
25 September 2009
State Bank Of Mysore
0
30 March 2017
Others
0
29 April 2019
Others
0
30 March 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
25 March 2011
Icici Bank Limited
0
10 December 2010
3i Infotech Trusteeship Services Limited
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
13 July 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
16 November 2009
State Bank Of India
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
25 September 2009
State Bank Of Mysore
0

Documents

Form DIR-11-08122020_signed
Acknowledgement received from company-08122020
Proof of dispatch-08122020
Notice of resignation filed with the company-08122020
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Optional Attachment-(1)-21082019
Copy of the intimation sent by company-21082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
XBRL document in respect Consolidated financial statement-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
List of share holders, debenture holders;-18062019
Optional Attachment-(1)-18062019
Form MGT-7-18062019_signed
Form AOC-4(XBRL)-18062019_signed

Frequently Asked Questions

When was the Wadhawan holdings private limited incorporated?

The Wadhawan holdings private limited was incorporated with ROC on 22 April 2002 as .

Where has the Wadhawan holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 135601.

What is the E-filing status of the company?

The status of Wadhawan holdings private limited is Under CIRP.

Number of Key Management personnel of the Wadhawan holdings private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Wadhawan holdings private limited?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Rakeshkumar kuldipsingh wadhawan
  • Krishnakumar ponniah
  • Yellaiya kistaiya tumma
  • Ashwini kumar chaturvedi
  • Sanket hemant pawaskar
  • Bhagwat swarup sharma
  • Aruna rajeshkumar wadhawan
  • Pankaj umashanker singh
  • Sunil sambhaji shinde
  • Ritesh kumar adatiya